White Collar Crime Lawyer Pittsburgh | SMT Legal

Pittsburgh White Collar Crime Lawyer

There is no exact definition of a “white-collar crime” in Pittsburgh or throughout Pennsylvania. In fact, there are many offenses that could be considered white-collar crimes. While these may not be violent crimes, the penalties are often harsh upon conviction.

At SMT Legal, our Pittsburgh criminal defense attorneys have extensive experience handling these cases. Our knowledgeable team is ready to step in on your behalf and start building a sound defense on your behalf. The consequences of a guilty conviction for a white-collar crime are far too severe to let your fate lie in the hands of an overworked public defender. Contact SMT Legal today.

What Makes Something a White-collar Crime in Pittsburgh?

In general, white-collar crimes are defined as an offense committed by means of deceit, where the ultimate goal is often to:

  • Relieve a person or organization of money
  • Relieve a person or organization of proprietary information
  • Use information the defendant should not have for the purposes of financial gain

There are various types of crimes that are classified as white-collar offenses in Pittsburgh and throughout Pennsylvania. This can include the following:

  • Writing Bad Checks
  • Embezzlement
  • Identity Theft
  • Internet Crime
  • Mail & Wire Fraud
  • Mortgage Fraud

Other forms of white-collar crime in Pennsylvania include the following:

  • Wage theft
  • Bankruptcy fraud
  • Credit card fraud
  • Fraud
  • Bribery
  • Ponzi schemes
  • Insider trading
  • Labor racketeering
  • Copyright infringement
  • Money laundering

Each of these offenses, in and of themselves, requires in-depth and thorough explanations if a person is facing criminal charges. If you or somebody you love has been charged with any crime that could be construed as a white-collar offense, seek assistance from a skilled attorney as soon as possible so they can conduct an evaluation and determine the best steps forward.

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    White-collar crime penalties in Pittsburgh

    The penalties associated with various white-collar crimes will vary significantly depending on the actual offense a person has been charged with. Because there is no singular “white-collar crime” statute, there is no singular set of punishments involved. These cases could be charged at either a state or federal level, and this will have major implications on sentencing.

    A person charged with a white-collar crime may face either misdemeanor or felony charges, and this is often dependent on the total value of the property taken as well as statutory requirements outlined in the law. A person found guilty of a white-collar crime could face the following:

    • Time in county jail
    • A state prison sentence
    • A federal prison sentence
    • Lengthy probation periods
    • Significant fines
    • Restitution requirements

    Additionally, any person found guilty of a white-collar crime in Pittsburgh will also have a permanent criminal record that could make it very challenging to gain employment, find suitable housing, or attend school.

    What Are The Penalties For Pennsylvania White-collar Crimes?

    If you are convicted of a white-collar crime in Pennsylvania, you face the following penalties:

    • Summary Offense: Can vary according to whether it is a first, second, or third-degree summary offense, but includes a fine of up to $250 and up to 90 days in jail
    • Third-Degree Misdemeanor: A fine of no less than $250 or no more than $5000 and/or jail time of up to 90 days
    • Second-Degree Misdemeanor: A fine of no less than $500 and no more than $5,000 and/or imprisonment of up to two years
    • First-Degree Misdemeanor: A fine or no less than $1,500 but no more than $10,000 and/or jail time of up to five years
    • Third-Degree Felony: A fine of no less than $2,500 and up to $15,000 and/or up to seven years in jail
    • Second-Degree Felony: A fine of no less than $5,000 and up to $25,000 and/or up to 10 years in jail

    Who Investigates White-collar Crimes?

    White-collar crimes are investigated by the following organizations:

    • United States Treasury
    • Internal Revenue Service
    • Federal Bureau of Investigation
    • U.S Citizenship and Immigration Service
    • The United States Postal Service
    • Securities and Exchange Commission

    If you are contacted by an agent from any of these agencies, it is in your best interest to avoid answering questions, provide as little information as possible, and then speak to an experienced Pittsburgh white-collar crime lawyer from SMT Legal immediately. Being accused of committing a white-collar crime is serious and a conviction can lead to you spending a lot of time in prison. Let our experienced criminal defense team build a case against the charges you face.

    Is There A Statute Of Limitations For White-collar Crime?

    As with all other types of cases, there is a statute of limitations plaintiffs must abide by when filing a lawsuit or charges for white-collar crime. According to the United States Code Title 18 §3282, there is a five-year statute of limitations for most white-collar crimes. Breach of fiduciary duty has a statute of limitations of three years. Solicitation to commit major offenses has a five-year statute of limitations, while official misconduct has a statute of limitations of eight years.

    How Can A Pittsburgh White-collar Crime Lawyer Help?

    If you are faced with a white-collar crime charge, it is in your best interest to consult with an experienced Pittsburgh white-collar crime lawyer immediately. Our attorney will be able to answer your questions, review the evidence presented against you, and help build a defense against the charges.

    We understand the seriousness of a white-collar crime charge and how it can impact your freedom. Let our teamwork diligently to fight the charges levied against you in Pittsburgh so you can get back to living a normal life again.

    Contact our Pittsburgh white-collar crimes attorney today

    If you or somebody you care about has been accused of a white-collar crime, or if you suspect that you are under investigation for white-collar crime, seek legal assistance as soon as possible. At SMT Legal, our dedicated and experienced team is ready to get to work on your case immediately. The longer you speak to others involved (employers, bank officials, police, prosecutors) without legal representation, the more of a chance there is that you will say something that could be interpreted as incriminating.

    Let our Pittsburgh white-collar crimes defense attorneys step in and handle every aspect of your case on your behalf. We will be the ones to handle communications with every other party involved. You can contact us for a free consultation by clicking here or calling 888-976-2529.

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    SMT Legal attorneys believe in aggressively representing our clients while maintaining the personal compassion needed when counseling clients through difficult situations and navigating a complex legal system. Contact us today.

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