Most people think that white collar crime is the province of Wall Street and the wealthy; in reality, white collar crime is the name used for a wide variety of crimes that do not involve violence, but do involve cheating or lying. It is a serious charge to lay at someone’s door, and if you have been accused of such conduct, it is imperative to have an experienced attorney on your side who understands this type of law.

An Ever-Changing Term

Because historically, the ‘white collar’ has been used to denote a richer and ostensibly less violent class of people, but also the hallmark of professionals such as lawyers and accountants, the term ‘white collar crime’ has been used to describe any crime involving dishonesty or fraud. Examples to be found in the Connecticut General Statutes include (but are not limited to) fraud (more specifically mail fraud, credit card fraud, insurance fraud, and the like), embezzlement, money laundering, bribery, identity theft, forgery, tax evasion, creating or passing counterfeit bills, and many more.

In recent years, the term has evolved yet again to include more ‘new’ crimes, such as those requiring technology to commit. Cyber crimes fall under the realm of white collar crime, even though they can at times be violent - for example, stalking can turn violent if the behavior is not stopped or the alleged perpetrator is not arrested. It is important to keep this umbrella term in mind, even if it is inexact, because sometimes judges, in particular, may try to make ‘examples’ out of ‘white collar criminals.’

Crime evolves right along with law enforcement, utilizing technology and its convenience to commit more offenses. In perhaps the last 30 years, computer-based crimes have become more and more common, creating a need for new laws and different types of enforcement. However, sometimes people with no criminal intent can get caught up in the dragnet. If you have been arrested and charged with a computer crime, you need an experienced Stamford criminal defense attorney to help get you through the process.

Many Different Types

A general computer crime statute exists in Connecticut, covering several possible offenses, including misuse of a computer system, unauthorized access to a computer system, and intentional disruption or denial of computer services. However, computer crimes are somewhat unique in that these are very rarely charged as isolated offenses. They will often be charged in connection with another crime - for example, the use of a computer to harass or threaten another person is still technically a computer crime, despite the fact that harassment can be done without the use of technology.

While the laws surrounding many other offenses also may provide for a civil cause of action, no specific computer crime-related one exists in Connecticut law. If a person believes there may be grounds for a civil lawsuit against the alleged perpetrator, the recommended course of action is to bring suit under the overarching legal theory (for example, if a person was cyberbullied, they would likely bring a civil suit alleging harassment).

You have probably heard the term “white collar crime,” but you might not know what that term actually means. A white collar crime is generally a nonviolent, financially motivated offense by a business or government professional. The classic example is an employee stealing money from his employer.

In Connecticut, white collar crimes carry stiff penalties. Contact a criminal defense attorney immediately if you have been charged with committing any type of white-collar offense.

Types of White Collar Crimes

We hear stories about credit card breaches all the time. That’s why more than two-thirds of consumers are concerned about fraud. You should also be concerned if you are charged with committing a credit card crime, because these are serious offenses in Connecticut. Here are two examples:

• Credit card theft and fraud. Anyone who takes another person’s credit card without their consent with the intent to use or sell it is guilty of credit card theft. Offenders can spend up to five years in jail and pay a $5,000 fine. Anyone who obtains a credit card as security for debt with the intent to defraud is also subject to these penalties; and
• Illegal use of credit card. Anyone who uses a credit card knowing it is forged, expired, or revoked, or who pretends to be the holder of a credit card that hasn’t actually been issued, is guilty of illegal use of a credit card. This is a misdemeanor if the value of goods obtained with the card doesn’t exceed $500. Offenders can spend up to five years in jail and pay a $5,000 fine.

The difference between credit card theft and illegal use of a credit card is that the first punishes people who illegally obtain credit cards, and the other punishes people who illegally use credit cards.

Contact an experienced criminal defense attorney if you’re arrested for these offenses or any type of credit card-related crime.

White collar crime is a broad legal term that encompasses many different areas of criminal law. Generally, there are two major ways of defining what a white-collar crime is:

• Crimes committed by individuals who come from affluent socioeconomic environments, or crimes committed by people who through the nature of their job have been put in positions of financial trust.
• Crimes committed involving an economic offense, often nonviolent, and usually incorporate a theft or fraud.

Are the Penalties for White Collar Crime More Severe?

That is a question for your Norwalk Connecticut white collar defense attorney. The penalty Is nearly entirely dependent on the crime in question. Most penalties carry a large monetary fine because of the nature of a white-collar offense. Types of white collar crimes include but are not limited to: