Criminal offenses under both federal and Arkansas law cover a wide range of conduct. These can include violent acts, reckless behavior, or negligence. Crimes may involve either actions taken or failures to act. Another category of criminal offenses typically involves financial misconduct rather than physical force. In these cases, a defendant uses deception or manipulation to wrongfully obtain money, property, or other benefits—or to avoid paying what they owe. These offenses are called white-collar crimes.
The term “white-collar” originates from the perception that these crimes are often committed by professionals who wear business attire, such as a white shirt, tie, and suit. While not all white-collar offenders fit this stereotype, the term generally denotes crimes committed in professional or corporate settings. White-collar cases often follow lengthy investigations involving complex financial records and multiple witnesses. Trials can be long and complicated, although it is more common for these cases to resolve through settlements or plea agreements. Nonetheless, defendants have the right to fight charges in court if they choose.
Types of White-Collar Crimes
Nearly all white-collar crimes involve money in some way. Even if the individual is not directly stealing funds, they may be engaging in actions that facilitate fraud or financial misconduct. Common examples of white-collar crimes include:
- Mail Fraud: A federal crime involving the use of the postal system to deceive others for financial or personal gain.
- Wire Fraud: Involves using electronic communications—such as phone, email, or the internet—to intentionally defraud others and obtain money or property.
- Embezzlement: Occurs when someone entrusted with money or property misuses it for personal gain.
- Tax Evasion: The deliberate act of avoiding taxes by underreporting income, hiding assets, or using other deceptive practices.
- Identity Theft: Using another person’s personal information without authorization to commit fraud, obtain credit, or access financial benefits.
- Fraud Schemes: Deceptive plans or tactics designed to cheat individuals or organizations out of money, property, or confidential information.
Conspiracy to Commit a Crime
You can also face charges for conspiracy, even if you did not personally carry out the underlying criminal acts. A conspiracy occurs when two or more people agree to commit a crime and take at least one overt action in furtherance of that agreement. For example, you could be charged with conspiracy to commit mail or wire fraud, which carries serious penalties.
The Seriousness of White-Collar Charges
Although white-collar crimes typically do not involve physical violence, they are taken very seriously under both federal and Arkansas law. Convictions can result in substantial prison sentences and significant fines. For instance, each count of mail or wire fraud under federal law can carry a maximum prison sentence of 20 years, and multi-count indictments may result in consecutive sentences.
Contact the Fayetteville Criminal Defense Lawyers at Osborne Law Firm
If you have been charged with a white-collar crime—or are under investigation—contact a Fayetteville criminal defense lawyer at Osborne Law Firm immediately. Early legal representation is critical to protecting your rights and building a strong defense. You can schedule a free consultation by filling out an online contact form or calling 479-521-7727. Our office is in Fayetteville, Arkansas, and we serve clients throughout the surrounding areas.