White Collar Crime Lawyers in Utah
White collar crime is incredibly difficult to track. It involves all the problems of solving a normal crime (who, what, when, and where), but without clear proof of a crime actually happening. Even the best business has its share of mistakes and miscommunication that, without investing lots of time, can easily hide criminal activity.
However, it’s because white collar crimes are so hard to detect that you should take extra care in defending yourself against any allegations. If you’ve been accused of committing a white collar crime, it is because your accuser thinks they can pin it on you. Without expert guidance, you can easily make their job even easier.
Don’t hesitate. Contact Wasatch Defense Lawyers for a Free White Collar Crime Case Review at 801.980.9965.
Our dedicated, caring lawyers will aggressively attack the case against you, reducing or even eliminating charges. We’ll walk you through the charges and the defense strategies against them to make sure you can rest easy while we do the heavy lifting. We can even help you avoid a felony conviction.
What is White Collar Crime?
In Utah, “white collar crime” is not a specific legal charge, but a general term used to describe nonviolent offenses that typically involve financial misconduct, deception, or abuse of trust. Instead of charging someone with “white collar crime,” prosecutors file charges under specific statutes depending on the alleged conduct.
Common examples of offenses often referred to as white collar crimes include:
- Fraud-related offenses (such as schemes to obtain money or property through deception)
- Theft, particularly involving financial transactions or misuse of funds
- Communications fraud, including online or electronic scams
- Identity fraud or identity theft
- Securities fraud and investment-related misconduct
- Bribery, kickbacks, or public corruption
- Intellectual property or trade secret violations
Because these cases are often complex and involve detailed financial evidence, it is critical to have an experienced defense attorney who understands how these charges are prosecuted and how to challenge them effectively.
Forensic Accounting
Since white collar crimes are so difficult to detect or trace, any investigation of such crimes typically depends on a special branch of accounting called forensic accounting. As crime show lovers can tell you, “forensic” means scientifically studying a criminal act and that’s what forensic accounting does: it discovers white collar crimes by scientifically following the money. Learn More
Theft
Not all theft offenses are considered white collar crimes. While crimes such as shoplifting, burglary, or robbery typically fall outside this category, certain types of theft may be classified as white collar offenses when they involve financial deception or an abuse of trust. For example, crimes like embezzlement, financial fraud, or the misappropriation of funds in a professional setting are commonly treated as white collar theft.
A conviction for theft-related offenses can carry serious consequences, including criminal penalties, financial liability, and long-term damage to your personal and professional reputation. It is important to understand that different conduct may be charged under separate statutes—for example, actions involving unauthorized credit card use or false charges may be prosecuted as fraud or identity theft rather than theft alone. An experienced defense attorney can evaluate the specific allegations and develop a strategy to protect your rights and future. Learn More
Fraud
Every business has access to material that, in the wrong hands, can lead to fraud. Credit card numbers, private customer information, and other details can all be used to take advantage of clients, financial institutions, or other businesses. All it takes is one small lie, one misrepresentation, and you’ve crossed over from legitimate business tactics to committing fraud. Learn More
Forgery
Forgery is a distinct criminal offense under Utah law. Under Utah Code § 76-6-501, forgery generally involves falsely making, completing, altering, or possessing a written instrument with the intent to defraud. This can include conduct such as creating or altering checks, financial documents, contracts, or other written instruments. While forgery may be used as part of a broader fraudulent scheme, it is legally defined as its own offense and charged separately from other fraud-related crimes. Learn More
White Collar Crime Attorney in Utah
If you’ve been accused of a white collar crime, then the deck is already stacked against you. Improve your odds by hiring Wasatch Defense Lawyers – the right attorneys for the job.
Here at Wasatch Defense Lawyers, we’ll be with you every step of the way. Our experienced, caring representatives make sure you feel supported, informed, and involved. We give you the personal attention you deserve and the speedy resolution you need to get back to your normal life.
