White Collar Crimes Nationally Recognized. Result Oriented. 

Tallahassee White Collar Crime Lawyer

Fraud and Financially-Motivated Offenses

Non-violent acts involving deception, typically known as white collar crimes, are commonly committed by a public official or person of business. It's the profile of these regular offenders that helped coin the term "white-collar", as opposed to blue-collar. Signs of a white collar crime normally involve a trail of evidence known as a "paper trail" that investigators use for prosecution of the case. These include bank statements and other forms of documentation.

  • There are many different types of white collar crimes we can assist you with, including:
  • Bribery - occurs when someone gives or takes a bribe.
  • Embezzlement - the taking of someone's property by a person with whom it is entrusted.
  • Extortion - also known as blackmail.
  • Fraud - involved with intentional deception, usually financially motivated
  • Larceny - involves taking someone's property without paying for or returning it.
  • Price Fixing - a violation of free market policies wherein two parties agree to set a price for a certain product or service for the purposes of mutual gain.
  • Racketeering - the extortion of money by force or a pattern of criminal activity committed to further interests of a criminal syndicate.

Theft, Regulatory Offenses, and Public Administration Crimes

White collar crimes can be further broken down into three typologies: theft crimes, crimes against public administration, and regulatory offenses. White collar crime is considered a form of theft when it involves things like embezzlement, which is stealing a business' money for one's own purposes.

White collar crime can be a regulatory offense, say, when a broker violations a securities law that results in investors losing money, such as unfair trade practices. White collar crime can also be a crime against public administration when they fall under the umbrella of perjury or offering bribes.

Contact a Tallahassee white collar crimes defense attorney at Jansen & Davis, P.A. today for a free consultation!

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  • Conspiracy to Defraud & Insurance Crimes Acquitted on both Counts (Federal Jury Trial)
  • Felony Gambling, Illegal Gambling, and Felony Firearm Possession ACQUITTED ON THREE COUNTS (JURY TRIAL)
  • Healthcare Fraud Investigation No Indictment / Plea to Misdemeanor (Federal)
  • Misappropriation of Property of an Organization Full Acquittal (Federal Jury Trial)
  • Second Degree Murder Not Guilty (Jury Trial)
  • Sexual Battery Not Guilty (Jury Trial)
  • Sexual Battery Case Dismissed
  • Sexual Battery & Attempted Sexual Battery Not Guilty (Jury Trial)
  • Sexual Battery & Burglary of Dwelling Person Assaulted Not Guilty (Jury Trial)
  • Sexual Battery, Lewd and Lascivious Molestation Not Guilty on All Counts (Jury Trial)
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