Fighting for the Rights of the Accused in Federal Court Since 2004
Fighting for the Rights of the Accused in Federal Court Since 2004
At the Law Office of Ann Fitz, we understand how the government prosecutes white collar crimes and know how to build a strong defense against them.
White collar crime refers to crimes committed by business people, entrepreneurs, public officials, and professionals through mistake or deception. White collar crimes can be prosecuted at either the state or federal level, or both, depending on which jurisdiction’s law has been violated. Penalties vary, but some cases can result in hefty fines, restitution, and anywhere from 1 to 30 years imprisonment.
Intent plays a central role in prosecutions of white collar crimes. In fact, it is usually a key element of the charged white collar offense - whether it is conspiracy, mail fraud, wire fraud, securities fraud, health care fraud, falsifying books and records, insider trading, money laundering, or racketeering. Since charges related to white collar crimes do not require proof that you acted with force or threats of violence, prosecutors rely on proving your liability through criminal intent. If there is a legitimate reason that can be proven in your defense for why the criminal act was committed, thereby negating criminal intent, no crime has been committed.
Often, in prosecuting white collar crimes, a charge of conspiracy will be brought along with the underlying charge(s). Those facing conspiracy charges are often asked to provide the names of other people involved in criminal activity in exchange for a cooperation agreement that will result in a lower sentence.
The Law Office of Ann Fitz defends clients from many types of federal white collar criminal charges, including those involving:
No matter what type of federal white collar charges you are facing, you will have to face off against federal prosecutors who have vast powers to investigate your personal and business financial dealings. If you are charged with a federal white collar crime, you will want an experienced defense attorney who can stand take a stand against the United States government.
Attorney Ann Fitz has over 15 years of experience in federal court and a long record of favorable case outcomes for her federal white collar criminal defense clients. Out of her West Palm Beach office, she represents people who are charged with federal white collar crimes throughout Florida. You can discuss the details of your case with us in a free consultation by calling 561-932-1690.
In order to be found guilty of a white collar crime, prosecutors must prove that you intended to commit a crime
with one of the following states of mind:
The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
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