Not all criminal offenses involve violent crimes like robbery, rape and murder. Some criminal charges in New York may stem from financial transactions where one person commits or a group of people conspire to commit a crime, mainly for financial gain. This type of behavior is often referred to as a white-collar crime, to distinguish it from violent offenses.
White-collar crimes often come with particularly severe penalties because they are considered violations of trust, especially when government employees or public officials are involved. These crimes are usually felonies and bring prison time and fines with conviction. One famous - some say infamous - school principal could be facing such a fate after recent allegations of fraud by New York's Department of Education.
For many residents in White Plains, New York, white collar crimes may sound like inconsequential offenses, but in truth, the punishment for those convicted of such crimes can be quite severe. Embezzlement, fraud, larceny and theft are common offenses under the white collar crime umbrella. Accusations of these crimes often lead to felony charges, which can have more serious consequences compared to other criminal charges.
Although the term "white collar crime" may not ring a bell for all White Plains, New York, residents, this type of crime is quite common. White collar crimes include fraud, theft, embezzlement and money laundering. Convictions for such crimes come with severe consequences.
New York residents convicted of felonies can face severe consequences including loss of employment, financial hardship and prison time. But the most damning consequence may be the damage to one's reputation. A New York resident's legacy-personal or professional-can be tarnished by mere accusations. Take, for example, the recent case of almost two dozen former firefighters and police officers who were arrested for alleged disability fraud.
A 34-year-old Bronx man was recently taken into custody on fraud charges in Salem, New Hampshire. The man allegedly attempted to use another person's identity to send iPads to his home country of Ghana.
In New York City, authorities are investigating as many as 100 former city workers for allegedly collecting disability pensions despite being apparently healthy, performing rigorous physical tasks or working other jobs.
Running a multi-million dollar business or any business for that matter can be extremely difficult and complex for a business owner. The accounting alone can cause headaches and, unfortunately, mistakes. When those mistakes lead to confusion, allegations may be leveled against the business owner accusing him of improper and illegal conduct. Those who find themselves accused of White collar crimes should seek immediate legal assistance, as can be seen by a recent instance in New York.
Recently, a study done by the Manhattan District Attorney's office highlighted perceived weaknesses in New York's criminal laws in combating sophisticated online fraud and other white collar-crimes. The report recommends that the state of New York update its criminal laws in order to better combat white-collar felonies.
Recently, a U.S. federal prosecutor spoke at a symposium in New York and denied a proposed reform for the sentencing of white collar criminals. It was argued that current sentencing guidelines ensured tough but fair sentences and that any changes in the sentences of white collar crimes would need to be reviewed by the Justice Department.