What are the Different Types of White-Collar Crimes in North Carolina?

Charlotte Criminal Lawyer Brad Smith answers the question: “What are the long term effects of being convicted of a crime?”


White-collar crimes are serious offenses that should be taken seriously. These crimes are financially motivated and often involve two main components:

  • Deceit; and
  • Financial gain.

white-collar-crime-Monroe-Mooresville-Charlotte-Criminal-defense-lawyer-300x223While most white-collar crimes are not violent, these criminal offenses are associated with harsh penalties, including prison sentences. A conviction of a white-collar crime in North Carolina can severely impact your life, which is why it is best to contact a criminal defense attorney to defend you.


What are White-Collar Crimes?

The term ‘white-collar’ crime does not refer to one criminal offense. Instead, the term is used for different types crimes that can be charged under federal or state law in North Carolina.

White-collar crimes are financially motivated offenses committed by professionals, employees, public officials, businesspersons, and other individuals.

The facts surrounding white-collar crimes vary from one case to another, but most of these offenses involve one individual unlawfully obtaining something of value from another individual.

White-collar crimes are often difficult to prosecute because evidence of these crimes is not always readily available. Since investigations of white-collar crimes can be complicated, it is essential to be represented by a North Carolina criminal defense lawyer if you are facing a white-collar charge.


Types of White-Collar Crimes

As mentioned earlier, the term “white-collar crimes” encompasses offenses committed for financial gain. Some of the types of white-collar crimes include:

  • Embezzlement. A person commits embezzlement when they misappropriate the funds or assets entrusted to him or her.
  • Identity theft. You can be charged with a white-collar crime for obtaining another person’s personal or financial information to use their identity for financial gain or to commit fraud.
  • Tax evasion. As its name implies, tax evasion refers to willfully avoiding paying taxes or underreporting taxes. A person can also be charged with a white-collar crime for falsifying tax documents.
  • Bribery. You can be charged with bribery for offering or receiving something of value to influence the actions or decisions of another person.
  • Money laundering. Money laundering is a white-collar crime that refers to the practice of making money gained through illegal activities, including drug trafficking, look as it has a legal origin.
  • Forgery. You can be accused of committing forgery for altering or falsifying a legal or financial instrument, deed, will, certificate, corporate securities, or other instruments with the intent to defraud another person or entity.
  • Wire fraud. This type of white-collar crime involves the use of emails, text messages, social media messages, phone calls, faxes, or other telephone or internet communications with the intent to defraud another person.
  • Extortion. A person can be charged with extortion for obtaining something of value, especially money, through force or threats.

A conviction of a white-collar crime can have serious consequences, which is why it is advisable to contact an experienced criminal defense lawyer in North Carolina as soon as possible to defend you against the charges and protect your interests and freedom.

In North Carolina, the prosecution must prove that you are guilty of committing a white-collar crime beyond a reasonable doubt to secure a conviction. Speak with our North Carolina white-collar crime attorneys at Arnold & Smith, PLLC, to discuss possible defense strategies in your case. Get a phone or video consultation by calling at (704) 370-2828 to speak with our detail-oriented and well-versed lawyers with offices in Charlotte, Lake Norman, and Monroe, please contact Arnold & Smith, PLLC today or find additional resources here.







The criminal defense attorneys at Arnold & Smith, PLLC make it their mission to zealously defend their clients on a wide range of criminal matters at both the state and federal levels. These matters may include any charge from traffic offenses; DWI/DUI; drug charges (from simple possession to possession with intent to distribute and trafficking); gun permit denials; weapons offenses; and property crimes (larceny, breaking and entering, robbery, fraud, embezzlement, white collar offenses); to sexually related offenses (indecent exposure; sexual assault, crimes against nature, removal from sex offender registry); and violent crimes (domestic violence; assault; manslaughter; homicide, murder). Other legal issues that Arnold & Smith, PLLC criminal clients may be facing include restraining orders, restraining order and probation violations, expungements; appeals; and immigration issues related to criminal charges. Our criminal defense attorneys are passionate about ensuring that individuals empower themselves by being informed about their constitutional rights, and stand at the ready to fight in the defense of those facing criminal charges.






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