What qualifies as a white collar crime is any non-violent offense committed for financial gain through deceit, concealment, or a breach of trust. Most white collar crimes are committed by people in professional positions and involve large sums of money. Examples of white collar crimes include fraud, bribery, embezzlement, and insider trading.
Tampa White Collar Crimes Lawyer
White Collar Crimes Attorney In Tampa, FL
White collar crimes are so named because they tend to be committed by people who work in white collar jobs. They involve deceit, rather than physical force, and typically involve large sums of money. If you’ve been accused, it’s important to have an experienced Tampa white collar crimes lawyer on your side if you’ve been charged.
Trust Amarosa Law Firm, P.A.
Amarosa Law Firm, P.A., represents clients throughout Florida and in the Federal District Court. Throughout our time in practice, our team has handled many white collar crime cases, achieving positive outcomes for our clients, even when they faced serious allegations. If you’ve been arrested for a white collar crime, contact us right away. We can provide a personalized approach to your case that maximizes your chances of success.
Why Hire a White Collar Crimes Lawyer?
White collar crime is common. As of 2021, financial losses from white collar crimes were estimated at up to $1.7 trillion per year. The most common white collar crime was fraud by wire, radio, or television, with 122 convictions in federal courts throughout July 2025 alone. The FBI was responsible for 35% of convictions in the same month.
If you’re facing charges of white collar crime, you need to take them seriously. Upon arrest, you should hire a white collar crimes lawyer. They can come up with an effective defense against the charges being brought against you. Your attorney can also help you decide whether to plead not guilty or exchange a guilty plea for reduced sentencing. Throughout your case, your attorney can provide steadfast advocacy and knowledgeable guidance.
What Is White Collar Crime?
White collar crime usually refers to financial crimes committed by people who work in an office setting. They’re non-violent in nature and usually involve deceit, concealment, or violation of trust. White collar crimes are often extremely complex, which is why they are difficult to prosecute successfully.
Most white collar crimes are committed by white men from middle-class backgrounds in their 30s and 40s. These men tend to be married, are almost always gainfully employed, and often have religious or community affiliations. They’re not people most Americans would think of as stereotypical criminal masterminds, though most have engaged in less serious criminal activities at some point in their pasts, a pattern that a Tampa Criminal Defense Lawyer often sees when representing clients in these situations.
Who Investigates White Collar Crime?
The agencies that investigate white collar crimes vary based on the nature of the crimes. They may include:
- The FBI. The FBI investigates computer crimes, racketeering offenses, counterfeiting, and other financial crimes.
- The IRS. The IRS investigates tax fraud.
- The Postal Service. The USPS (specifically, the United States Postal Inspection Service) investigates mail fraud cases.
- State and local law enforcement. State and local law enforcement agencies, such as the Police Department in Tampa, take on white collar crime cases involving fraud that occurred within the state or was related to a state agency. State-level white collar crimes often include embezzlement from local employers, fraud, and the misuse of credit cards.
Examples of White Collar Crimes
There are many types of white collar crimes, and criminals are coming up with new ways to defraud companies and individuals constantly. Many forms of white collar crime are enabled by technology, which means that, as technology changes, so do the opportunities to commit crimes. Common examples include:
- Accounting fraud
- Bank fraud
- Corporate fraud
- Credit card fraud
- Healthcare fraud
- Insurance fraud
- Securities fraud
- Commodities fraud
- Insider trading
- False or misleading statements
- Tax fraud or evasion
- Embezzlement
- Ponzi schemes
- Pyramid schemes
- Money laundering
- Public corruption
No matter what type of white collar crime you’ve been accused of committing, a Tampa white collar crimes attorney can improve your chances of getting the charges dropped. Their work can reduce the likelihood that you’ll face serious, life-altering consequences if convicted.
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Your Tampa White Collar Crimes Law Firm
If you’re looking for a Tampa white collar crimes lawyer who can resolve your current legal troubles, look no further than Amarosa Law Firm, P.A. Our dedicated team has years of collective experience with defending and preserving the rights of clients charged with white collar crimes. Let us use our expansive understanding of white collar crime laws to obtain a positive outcome in your case. Contact us to schedule a free initial consultation today.
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