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.’...