Like in many other Florida criminal cases, the amount of evidence the prosecution must present will entirely depend on the specific crime with which the defendant is charged. The government must prove a specified number of elements in every criminal case, and each element must be shown without a reasonable doubt.
So, whatever the government intends to charge you with, you should sit down and consider the exact elements that the prosecution will need to prove in order to maintain a conviction. Then, you should have a West Palm Beach white collar lawyer examine the evidence, compare it to the aspects that the prosecution will need to prove, and seek flaws in their case.
The amount of loss or the number of victims is the most crucial element in white collar crime. It all depends on the prosecutor's judgment and the specifics of the white collar crime case. The chronology of the alleged offense you are accused of—whether it has been occurring for weeks, months, or years—will also be examined.
A white collar crime can take many different shapes because there are numerous potential scenarios. White collar crime is a broad category that covers a wide range of offenses. Each charge is grave, thus forming a defense requires retaining a Florida white collar crime attorney. Judges and juries are unlikely to be kind toward criminals since white collar crimes can include substantial sums of money, deception of public or private bodies, or jeopardizing the safety of others.
Many individuals and businesses commit these crimes in a variety of ways, and an individual might become entangled in a crime without even realizing it if they are an employee or member of a participating institution. Employees are sometimes kept in the dark or they inadvertently participate by following a "protocol" established by a higher authority. White collar crimes are frequently committed at the highest levels of corporations, with major financial players demanding intricate secrecy. If this is the case, a white collar crime lawyer near you will know how to proceed.
Types of White Collar Crime in FL
Many people believe that in order to be charged with a white collar crime in Florida, you must be involved in a business. This is not the case. In fact, many white-collar crimes include insurance or welfare fraud. Welfare fraud can be performed in a variety of ways, all of which result in a personal gain. Common welfare fraud crimes in Palm Beach and Broward Counties include making a false statement for program eligibility, neglecting to notify the appropriate agencies about a change in circumstances, and forging/trafficking food stamps. Any of these behaviors can lead to a benefit fraud conviction, which can result in expensive fines and time in jail or prison. If you or a loved one has been charged with welfare fraud, you should contact a welfare fraud defense lawyer as soon as possible.
White Collar Crime Lawyer in West Palm Beach, FL
A white collar crime lawyer in West Palm Beach can defend you against fraud and other white-collar economic offenses. The Law Offices of Matthew Konecky are qualified to handle a wide range of economic crime allegations. To defend your rights, contact us or call us at (561) 671-5995 so we can promptly review your case.