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White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. If you are accused of committing a white collar crime, you need a white collar criminal defense lawyer familiar with the government's style of negotiating and trying white collar crimes. Specifically, you should hire a white collar criminal lawyer with enough knowledge about the particular charges to analyze your situation and to identify the best defense for your case.
Securities and investment fraud occurs when someone tricks investors into making decisions based on false information, for example, creating a Ponzi scheme.
Tax evasion is the illegal act of not paying taxes by misrepresenting one's income or assets to the tax-levying authority, such as the IRS or state tax agency.
Criminal law establishes the classifications of crimes, how guilt or innocence is determined, and the types of punishment or rehabilitation that may be imposed.
A federal crime is prosecuted under federal law, not state. Federal charges can come from crimes committed on federal lands, or from offenses like tax evasion.