What are white collar crimes?

White collar crimes are crimes that don’t involve violence but are generally committed to obtain some form of financial gain or advantage. Many white collar crimes involve fraud, deception, or corruption to some degree. The term ‘white collar’ refers to the involvement of business and government professionals in the offenses, the

Are white collar crimes felonies or misdemeanors in Maryland?

Some offenses that constitute white collar crimes are less severe misdemeanors, but many of these violations constitute felony offenses under Maryland state law. Importantly, even a misdemeanor white collar crime could bring about jail time and other serious consequences.

Can you go to prison for white collar crimes?

Yes, you can face jail time for a white collar crime. In fact, even though the nonviolent actions that constitute white collar crimes don’t cause direct bodily harm to anyone, they are taken very seriously and punished severely at both the state and the federal level. If convicted of a white collar crime, you could be sentenced to years of incarceration, depending on the type and grade of the offense against you and whether you have been charged in state or federal court. For felony fraud charges at the federal level, you could be sentenced to a decades-long prison term. With the right legal defense, it may be possible to minimize a prison sentence for white collar crime or avoid incarceration altogether. Through robust arguments and innovative strategies, your white collar crime defense attorneys in Glen Burnie, MD, may be able to get charges dropped or reduced, secure a not-guilty trial verdict, advocate for home confinement or supervised release rather than incarceration in a prison facility, or push for shorter sentences.

How are white collar crimes punished?

In addition to the very real possibility of going to prison, a conviction for a white-collar crime can give rise to other life-altering consequences. Financial and professional penalties for an offense of this nature may include steep fines, the requirement that you pay restitution for the harm you’re accused of causing, and termination from your current employment. The formal penalties imposed upon the conviction of a white collar crime aren’t the only consequences you could face due to this legal matter. These accusations can tarnish your career and reputation for decades to come. The level of media coverage that often accompanies financial scandals means that high-profile charges for white collar crimes may linger on in public consciousness, making it challenging to ever find a reputable job in your field. The criminal record you have to carry following conviction for a white collar crime will likely affect how people view you both personally and professionally, impacting your opportunities and holding you back from reaching your full potential in life. Despite these serious potential ramifications, your future doesn’t have to reflect the worst-case scenario. With a robust defense, it may be possible to reduce the impact these charges could have on your life.

Maryland White Collar Crime Lawyers | White Collar Crime Defense Attorneys Glen Burnie, MD

Maryland White Collar Crime Lawyers

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White Collar Crime Defense Attorneys in Glen Burnie, MD Offering Defense Against Criminal Charges in Anne Arundel County, Baltimore County, Montgomery County, and Throughout Maryland

Accusations of fraud, embezzlement, money laundering, tax evasion, identity theft, and other forms of white collar crime could follow you for a lifetime. These offenses are serious legal matters punishable by prison time, fines, and other significant consequences. The Maryland white collar crime lawyers at Maronick Law LLC represent clients accused of both individual and corporate crimes. Whether the charges you’re facing have been filed at the state level or the federal level, we’re here to support your legal defense.

The path to a more favorable outcome in the criminal case against you begins with retaining the right legal representation. To get started with a complimentary initial consultation, contact us today.

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White Collar Crime Charges in Maryland

White collar crimes involve non-violent violations of Maryland state law or federal law. Often, offenses that constitute white collar crimes include some form of deceit and some form of financial or business gain or advantage.

The Maryland white collar crime lawyers at Maronick Law LLC defend clients against charges of all forms of fraud and financial crimes, including:

Embezzlement
False accounting
Misappropriation of funds
Forgery
Check forgery
Securities fraud
Insurance fraud
Credit card fraud
Corporate fraud
Tax fraud
Consumer fraud
Computer fraud
Internet fraud
Mortgage fraud
Welfare fraud
Money laundering
Insider trading
Racketeering
Larceny
Corporate theft or company theft
Employee theft
Misuse of corporate property
Identity theft
Cybercrimes
Ponzi schemes
Fraudulent trades and illicit transactions
Tax evasion
Bribery
Extortion

Some white collar offenses involve allegations of individual actions, while others are large-scale scandals involving numerous business leaders. Whether the charges you’re facing are widely publicized, high-profile matters or self-contained charges that threaten your freedom and your future, the best step forward is retaining the guidance and representation of experienced white collar crime defense attorneys in Glen Burnie, MD.

Many of the offenses that constitute white collar crimes violate federal laws against fraud and computer crime, as well as state laws in Maryland. This means you could be facing more serious federal charges instead of or in addition to the charges filed against you in state court. When you’ve been charged with a federal offense, the consequences can be much more serious. You need an attorney who is prepared to handle charges at both the federal and state levels to ensure that your defense strategy is as strong as possible.

How Maronick Law LLC Can Defend You Against White Collar Criminal Charges

At Maronick Law LLC, our white collar crime defense attorneys in Glen Burnie, MD, routinely confront the challenges that complex cases of fraud and financial offenses pose. We’re skilled at identifying all possible evidence in support of our clients’ defenses through meticulous investigation and at developing innovative strategies to achieve resolutions that are favorable to our clients.

Through the aggressive advocacy we provide, we’re often able to achieve outcomes such as:

Dismissals of charges
Reduction of charges or sentences
Suppression of evidence that was obtained improperly
Plea bargains that are beneficial to our clients
Not-guilty trial verdicts
Alternative sentencing or lighter sentences

You don’t have to face white collar crime charges alone. In fact, you shouldn’t. Convictions and maximum penalties for white collar crimes can significantly impact your reputation, your financial stability, and your freedom. The guidance of a skilled criminal defense attorney can help you minimize the impact these charges have on the rest of your life.

Why Choose Maronick Law LLC?

You have a choice to make. Your selection of legal defense counsel is among the most important decisions in your power right now. Here’s what makes the Maryland white collar crime lawyers at Maronick Law LLC well-suited to represent you throughout the legal proceedings ahead.

Experience as Leading Authorities in the Legal Field

The team of Maryland white collar crime lawyers at Maronick Law LLC consists of legal advocates of the highest caliber. Not only are we recognized as authorities in criminal defense law, but our attorneys have more than 80 years of combined experience diligently representing the accused.

Comprehensive Criminal Defense Representation Services Statewide

The Maronick Law LLC team takes pride in fighting for the rights of defendants throughout Maryland. Our multiple office locations in areas like Glen Burnie, Baltimore, Ocean City, and Towson ensure that we’re prepared to provide quality defense counsel to clients statewide. We defend clients against a full array of criminal charges, including all varieties of white collar criminal violations at the state and federal levels. Whatever charges you’re facing, we have the legal knowledge and skills to prepare a strong defense and protect your rights.

Free, Confidential Consultations

When you’re considering what comes next, having effective legal defense counsel matters. By offering complimentary initial consultations, Maronick Law LLC ensures that all defendants have the opportunity to have their cases carefully evaluated by experienced Maryland white collar crime lawyers and explore their options for defending against the charges.

Contact the Maryland White Collar Crime Lawyers at Maronick Law LLC Today for a Free Case Evaluation

When it comes to criminal charges involving white collar violations, early legal intervention is critical to putting together a strong defense. Your attorney’s advice in the early stages of investigations and proceedings can help you avoid missteps that could make the legal matter more serious. By proactively conducting our own investigation on your behalf, we can identify evidence in your favor, mitigating factors, and any improper procedures through which law enforcement obtained evidence against you. Our goal is to use these facts to develop a robust defense strategy personalized to your situation.

For help from white collar crime defense attorneys in Glen Burnie, MD, contact Maronick Law LLC online or call us today. With 24/7 availability, we’re always prepared to begin advocating for you.

Frequently Asked Questions About White Collar Crimes Charges in Maryland

Yes, you can face jail time for a white collar crime. In fact, even though the nonviolent actions that constitute white collar crimes don’t cause direct bodily harm to anyone, they are taken very seriously and punished severely at both the state and the federal level.
If convicted of a white collar crime, you could be sentenced to years of incarceration, depending on the type and grade of the offense against you and whether you have been charged in state or federal court. For felony fraud charges at the federal level, you could be sentenced to a decades-long prison term.
With the right legal defense, it may be possible to minimize a prison sentence for white collar crime or avoid incarceration altogether. Through robust arguments and innovative strategies, your white collar crime defense attorneys in Glen Burnie, MD, may be able to get charges dropped or reduced, secure a not-guilty trial verdict, advocate for home confinement or supervised release rather than incarceration in a prison facility, or push for shorter sentences.
In addition to the very real possibility of going to prison, a conviction for a white-collar crime can give rise to other life-altering consequences. Financial and professional penalties for an offense of this nature may include steep fines, the requirement that you pay restitution for the harm you’re accused of causing, and termination from your current employment.
The formal penalties imposed upon the conviction of a white collar crime aren’t the only consequences you could face due to this legal matter. These accusations can tarnish your career and reputation for decades to come. The level of media coverage that often accompanies financial scandals means that high-profile charges for white collar crimes may linger on in public consciousness, making it challenging to ever find a reputable job in your field. The criminal record you have to carry following conviction for a white collar crime will likely affect how people view you both personally and professionally, impacting your opportunities and holding you back from reaching your full potential in life.
Despite these serious potential ramifications, your future doesn’t have to reflect the worst-case scenario. With a robust defense, it may be possible to reduce the impact these charges could have on your life.