The Law Offices of Maddaloni & Associates, P. C. Trial Attorneys 115 W Allegan Street Suite 1000 Lansing MI 48933 517-374-7870 Office 517-374-7876 Office Fax
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Michigan Criminal Defense & Family Law
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Without Truth There Is No Justice
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Where law ends,
there tyranny
begins.
- 1st Earl of
Chatham, William
Pitt
The term "white collar crime" typically refers to
business-related financial crimes. These crimes
violate federal law and are usually charged in
federal court. White collar crimes include antitrust
violations, bank fraud, bankruptcy fraud, bribery,
computer/internet fraud, credit card fraud,
counterfeiting, economic espionage,
embezzlement, extortion, forgery, insurance fraud,
money laundering, securities fraud, and tax
evasion. Penalties for white collar offenses include
fines, jail time, restitution, forfeiture, supervised
release, and home detention