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White Collar Crime Legal Questions

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40 legal questions have been posted about white collar crime by real users. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. All topics and other states can be accessed in the dropdowns below.
White Collar Crime Questions & Legal Answers
Do you have any White Collar Crime questions and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 40 previously answered White Collar Crime questions.
White Collar Crime
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Recent Legal Answers

Can I keep my CDL if I’m accused of a felony?

Answered 2 years and 6 months ago by attorney Tristan Nicolas Legrande   |   1 Answer
Any felony conviction could impact your job prospects, but only controlled substance or vehicle-related felonies will impact tour ability to have a CDL.
Any felony conviction could impact your job prospects, but only controlled substance or vehicle-related felonies will impact tour ability to have a... Read More

am i able to get a lawyer to defend me of a false accusation?

Answered 3 years and 7 months ago by attorney Tristan Nicolas Legrande   |   1 Answer
Yes...and if you are unable to afford a private defense attorney, the court will appoint you a licensed attorney - for free. I suggest you reach out to a few private attorneys and set up in person consultations. Then you will know if you can afford it, and who you think will be beat able to defend you in your case. Good luck.... Read More
Yes...and if you are unable to afford a private defense attorney, the court will appoint you a licensed attorney - for free. I suggest you reach out... Read More

Identity theft

Answered 4 years ago by attorney Tristan Nicolas Legrande   |   1 Answer
If you have been charged with a crime, find a lawyer you trust to defend you in the case. Otherwise, there is no way to answer your inquiry. Good luck.
If you have been charged with a crime, find a lawyer you trust to defend you in the case. Otherwise, there is no way to answer your inquiry. Good... Read More

What is the sentence for a first time offender for wire fraud?

Answered 8 years and 5 months ago by Patrick Johnson (Unclaimed Profile)   |   1 Answer
Can't answer that question because of to many unknown facts, state v. Federal, amount of money involved, defendant's prior crimnal record, etc.
Can't answer that question because of to many unknown facts, state v. Federal, amount of money involved, defendant's prior crimnal record, etc.

I have been overcharged by thousands of dollars and I can't resolve this issue. What type of lawyer do I need

Answered 8 years and 7 months ago by attorney Hon. Max L Rosenberg   |   1 Answer
You might need a consumer defense attorney but more likely you need a civil litigator. Either way its impossible to determine without more information on how you were overcharged, who did the charging, was it a service or an item being purchased, etc. Please contact us for further assistance.... Read More
You might need a consumer defense attorney but more likely you need a civil litigator. Either way its impossible to determine without more... Read More

I was accuse of shop lifting never checked receipt no police where called got l letter from there attorneys sayings a owe 200.00 should I pay?

Answered 8 years and 11 months ago by Nicholas Emil Froning (Unclaimed Profile)   |   1 Answer
Call a lawyer to consult. Not enough facts to give any legal advice. 
Call a lawyer to consult. Not enough facts to give any legal advice. 

Sewer back

Answered 9 years and 3 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
You should work closely with the township engineer. We have had similar cases and the engineer is crucial. We can help if you have problems. Ed Dimon 732-797-1600
You should work closely with the township engineer. We have had similar cases and the engineer is crucial. We can help if you have problems. Ed Dimon... Read More

Where 2 find pro bono lawyer

Answered 9 years and 8 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
The Bar Association in your County will work with you and the VA to provide you with an attorney. Ed Dimon
The Bar Association in your County will work with you and the VA to provide you with an attorney. Ed Dimon

A federal agent went to my parents house what to do next?

Answered 9 years and 10 months ago by Mr. Gary Kollin (Unclaimed Profile)   |   1 Answer
The answer us easy. Before you communicate with them  hire a lawyer
The answer us easy. Before you communicate with them  hire a lawyer

Bought a truck and it was signed wrong so when I went back to the guy I found out he was not the guy on the title he just forged his name. What to do?

Answered 10 years and a month ago by Patrick Johnson (Unclaimed Profile)   |   1 Answer
Your can take out a criminal warrant against him for forgery and/or you can sue him in General Sessions Court to get your money back.
Your can take out a criminal warrant against him for forgery and/or you can sue him in General Sessions Court to get your money back.

Entering usa on visit visa with criminal background

Answered 10 years and 2 months ago by attorney Mr. Kenneth G. Wincorn   |   1 Answer
The answer depends on the actual sentence as well as the exact statute under which you were convicted. In addition the deportation order needs to be looked at to give you an answer. If you will send an email with details we can work with you to answer the question. The email is kwincorn@wncorn.com. Unfortunately I cannot give you an answer without much more detail.... Read More
The answer depends on the actual sentence as well as the exact statute under which you were convicted. In addition the deportation order needs to be... Read More

What is my right of fraudulent withdraw from my LLC account ?

Answered 10 years and 3 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
The key to success is your timely notice to the bank of the missing funds. What is the time difference between the money having been taken and your notifying the bank ? How much money was taken ? What were the circumstances ? Ed Dimon
The key to success is your timely notice to the bank of the missing funds. What is the time difference between the money having been taken and your... Read More

credit card hacked they called bank said no one can use crd. card unless cardholder goes to branch and verify owner

Answered 10 years and 3 months ago by Mr. Gary Kollin (Unclaimed Profile)   |   1 Answer
So they should go to bank instead of delaying for an answer here.
So they should go to bank instead of delaying for an answer here.

beenaccusedwelfarefraud

Answered 10 years and 4 months ago by attorney Warren S. Hecht   |   1 Answer
Before you speak to the authorites you should speak with an attorney
Before you speak to the authorites you should speak with an attorney

If my ex girlfriend takes money out of are joint bank account can she get in trouble for it

Answered 11 years and a month ago by Kristen Prata Browde (Unclaimed Profile)   |   1 Answer
No. If it's a joint account it's her  money.
No. If it's a joint account it's her  money.

Movie Copyright

Answered 11 years and 2 months ago by Kristen Prata Browde (Unclaimed Profile)   |   1 Answer
If you violated the copyright law you'll have to deal with the consequences. A followup letter will undoubtedly be headed your way.
If you violated the copyright law you'll have to deal with the consequences. A followup letter will undoubtedly be headed your way.

If my debit card was taken and I was guaranteed false funds and counterfeit checks were added onto the debit card without my permission nor was I told

Answered 11 years and 4 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
the key is when you notified the bank in writing of the fraudulent activities. if you did this in a timely manner, you have no liability. you must notify the bank the minute the card was taken. was there a delay ? same with the checks. how soon ? in writing ? did you call the police and report the crime ? in a timely manner ? ed dimon... Read More
the key is when you notified the bank in writing of the fraudulent activities. if you did this in a timely manner, you have no liability. you must... Read More

I have truckaccident on 10/07/2011 I dont know why i feel like is some fraud from 3rd parties.

Answered 11 years and 4 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
i did answer this question before. report both concerns/conduct to the proper authorities. the investigating officer for the accident. the immigration authorities. ed dimon
i did answer this question before. report both concerns/conduct to the proper authorities. the investigating officer for the accident. the... Read More

Can a preserve a matter before sentencing

Answered 11 years and 4 months ago by Kristen Prata Browde (Unclaimed Profile)   |   1 Answer
You can't do it after.
You can't do it after.

I plead guilty with a plea bargain to a 2nd degree felony with terms to be treated as a 3rd degree felony waive my rights to PTI and the state wont

Answered 11 years and 5 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
can you email a copy of the plea agreement so that i can see the terms and conditions ? we would also need the adult pre-sentence report thereafter. edimon@cldds.com is the email. the keys to success at both ISP and Parole are multiple. you must follow a formula to be successful. we work closely with both ISP and the Parole Board.  we have won every ISP case. we have gotten parole for every defendant.  the defendant must address the needs of the victim.  restitution is important. counseling is crucial. work in the prison is key. preparation for the ISP and Parole interview is where most defendants fail. please call to discuss. Ed Dimon, Esq. 732-797-1600 ext 235... Read More
can you email a copy of the plea agreement so that i can see the terms and conditions ? we would also need the adult pre-sentence report... Read More

I signed over power of attorney of the companies I owned to my ex and he committed fraudlent acts against me and our partner and now im being sued

Answered 11 years and 9 months ago by Kristen Prata Browde (Unclaimed Profile)   |   1 Answer
The same attorney who defends you in your ongoing litigation should know how to bring in your former partner.
The same attorney who defends you in your ongoing litigation should know how to bring in your former partner.

What, if anything can I be charged with? Can I get jail time?

Answered 11 years and 9 months ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
we have worked with both the US Attorney's Office and the FBI on multiple cases. they are smart people. you can go to jail if they want you to go to jail. please let me know if i can help. ed dimon, esq. 732-797-1600 ext 235. these are complex cases.
we have worked with both the US Attorney's Office and the FBI on multiple cases. they are smart people. you can go to jail if they want you to go to... Read More

Misuse of federal funding

Answered 12 years and a month ago by attorney Mr. Kenneth G. Wincorn   |   1 Answer
You should sit down with an attorney to discuss the options. Your best protection is the whistle blower statutes but if you are unwilling you need legal advice quickly, before you become an accomplice and accessory to a crime. It is no defense that you violated the law under duress if you are aware that that it is happening and did nothing about it. To make it worse, you will be participating directly in the illegal acts. Get legal help as soon as possible, the alternative is disaster. ... Read More
You should sit down with an attorney to discuss the options. Your best protection is the whistle blower statutes but if you are unwilling you need... Read More

can you still be convicted of Grand larceny ( e-crime) if there is no evidence on your computer?

Answered 12 years and 2 months ago by Kristen Prata Browde (Unclaimed Profile)   |   1 Answer
She needs a criminal lawyer ASAP.
She needs a criminal lawyer ASAP.

i was a victim of secret shopping fruad, my bank charged me for the full amount of the check after they cleared it, do I have any rights here?

Answered 12 years and 2 months ago by Kristen Prata Browde (Unclaimed Profile)   |   1 Answer
You fell for a scam. It's your problem.
You fell for a scam. It's your problem.
White Collar Crime
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