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Category Archives: White Collar Crime

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Being Charged with the Fraudulent Use of a Credit Card in Florida

By Justin Reep |

Fraudulently using a credit card is one of the most commonly charged white collar crimes in Florida and comes with serious penalties for those who are convicted. To learn more about preparing a strong defense to your own credit card fraud charges, please contact an experienced Seminole white collar crime attorney who can advise… Read More »

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What are Occupational Crimes?

By Justin Reep |

Also known as workplace crimes, occupational crimes are defined as offenses that are committed by someone during the course of his or her employment. Occupational crimes encompass a wide range of criminal acts, but the most common include white collar offenses, such as embezzlement, money laundering, tax fraud, and the misuse of company information… Read More »

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What it Means to be Charged with a White Collar Crime

By Justin Reep |

Although many people associate Florida’s criminal code with violent offenses like assault and battery, drug-related crimes, or traffic violations, the reality is that these are only a few of the many different types of offenses with which a person can be charged. Many defendants, for example, face white collar crime charges, or allegations of… Read More »

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