• (305) 261-7000
  • Contact
  • HABLAMOS: Español

OFFICE: Miami - Hialeah
  • en
    • English
    • German
    • Espaniol
    • Portugise
gallardo law firm logo
×
  • Home
  • Services
    • Personal Injury
    • Immigration
    • Family
    • Criminal Defense
    • Workers Comp
    • Labor Law
    • Bankruptcy
    • Civil
    • Elder Law
    Personal Injury
    • Personal Injury Lawyer
    • Car Accident
    • Bus Accident
    • Bicycle Accident
    • Slip And Fall
    • Wrongful Death
    • Truck Accident
    • Motorcycle Accident
    • Pedestrian Accident
    • Brain Injuries
    • Product Liability
    • Burn Injury
    • Boating Accident
    Medical Malpractice Injuries
    • Medical Malpractice
    • Surgical Errors
    • OB-GYN Malpractice
    • Pharmacy Malpractice
    • Birth Injury
    • Nursing Home Abuse
    Immigration Lawyer
    • Immigration Lawyer
    • Deportation Defense
    • Removal Proceedings
    • Immigration Bail Bonds
    • Criminal Conviction & Immigration
    • Prosecutorial Discretion
    Reunification And Deportation
    • Family Reunification
    • Cuban Family Reunification
    • DACA Deferred Action
    • DAPA Deferred Action
    Visa, Residency and Citizenship.
    • Fiance Visa
    • Non Immigrant Visa
    • Temporary Worker Visa
    • Visa Waiver
    • US Visa
    • Religious Worker Visa
    • U Visa (Victims Of Criminal Activity)
    • Investor Visa
    • T Visa
    Hearings, Conviction and Other
    • Citizenship
    • Family Based Green Card
    • Employment Based Green Card
    • VAWA self-petition (Victims Of Domestic Violence)
    Family Lawyer
    • Family Lawyer
    • Divorce
    • Equitable Distribution
    • Breach Of Divorce Agreement
    • International Divorce
    • Alimony
    Child Custody Law
    • Child Custody
    • Child Support
    • Time Sharing
    • Third Party Visitation
    • Child Relocation
    • Paternity
    Divorce Lawyers
    • Modify Divorce Decree
    • Prenuptial Agreement
    • Post Nuptial Agreement
    Other Divisions
    • Trust, Will & Estate Planning
    • Domestic Violence
    Criminal defense Lawyer
    • Criminal Defense Lawyer
    • Appeals & Post-Convictions
    • Probation Violation
    • Grand Jury
    • Death Penalty
    • Miranda Rights
    • Asset Forfeiture
    • Seal Criminal Records
    Criminal defense Lawyer
    • Assault And Battery
    • Sex Crimes
    • Criminal Assault
    • Theft And Robbery
    Criminal Defense
    • Drug Crimes
    • DUI Defense
    • Misdemeanor Charges
    • Federal Crimes
    • Weapons Charges
    • Criminal Traffic Offense
    Criminal Defense
    • Money Laundering
    • White Collar Crime
    • Health Care Fraud
    Workers Comp Lawyer
    • Workers Compensation Lawyer
    • Worker’s Comp Injuries
    • Workers Compensation Benefits
    • Chemical Exposure Injuries
    • Strain & Sprain Injuries
    • Cuts & lacerations Injuries
    • Hearing loss Injury
    • Repetitive Trauma Injury
    • Construction Accident
    Workers Compensation
    • Who Is Eligible For Workers’ Comp
    • Denied Workers Comp Claim
    • Return To Work After Injury
    Employment Lawyer
    • Employment Attorney
    • Equal Pay Act
    • Family Medical Leave Act
    • Employment Discrimination
    • Unpaid Wages
    • Unpaid Overtime
    • Minimum Wage Violations
    • Sexual Harassment At Work
    Employment Division
    • Business Litigation
    • Employee Class Action Lawsuit
    • Wrongful Termination
    • Whistleblower Claims
    • Disciplinary Procedure
    Bankruptcy
    • Bankruptcy Attorney
    • Bankruptcy Process
    • Bankruptcy Property
    • Bankruptcy In Hard Economic Times
    • Chapter 7 Bankruptcy
    • Chapter 11 Bankruptcy
    • Chapter 13 Bankruptcy
    • Creditor Harassment
    • Life After Bankruptcy
    Real Estate
    • Foreclosure
    • Foreclosure Defense
    • Home Insurance Claims
    • Loan Modification
    • Real Estate Disputes
    • Landlord-tenant Disputes
    Civil Litigation
    • Civil Litigation
    • Civil Rights
    • Construction litigation
    • Breach of contract
    • Commercial Litigation
    • Mediation & Arbitration
    • Defamation
    • Money Seizure
    Elder Law
    • Estate Planning
    • Adult Guardianship
    • Probate
  • Attorneys
    Carmen Gallardo Attorney in Miami

    Carmen Gallardo
    Leisy Jimenez Family Lawyer Miami

    Leisy Jimenez
    Elvis John Adan workers comp Lawyer Miami

    Elvis John Adan
    Natalia Timmons personal injury lawyer Miami

    Natalia Timmons
    Jesús Novo Miami Attorney

    Jesús Novo
    Maria Vargas civil litigation Lawyer

    Maria Vargas
    Irene Romero Immigration Lawyer Miami

    Irene Romero
    Maria D. Lopez Lawyer

    Maria D. Lopez
    Rainier Regueiro Labor Lawyer Miami

    Rainier Regueiro
    Dianelys Cala Immigration Lawyer Miami

    Dianelys Cala
    Ismael Labrador Bankruptcy and Immigration Lawyer Miami

    Ismael Labrador
    Mayron Gallardo Criminal Defense and Immigration Lawyer Miami

    Mayron Gallardo
    Miguel Planas Immigration Lawyer Miami

    Miguel Planas
    Eusebio Gonzalez Civil Lawyer Miami

    Eusebio Gonzalez
    Camila Gonzalez Family Lawyer Miami

    Camila Gonzalez
    Salomón Valladares Family Lawyer Miami

    Salomón Valladares
    Mara Fontanet Immigration Lawyer Miami

    Mara Fontanet
    Gipsy Sosa Immigration Lawyer Miami

    Gipsy Sosa
    Yesenia L. Alfonso Immigration Lawyer Miami

    Yesenia Alfonso
    Marcos Garcia Immigration Lawyer Miami

    Marcos Garcia
    Shedwin Eliassin Employment Lawyer Miami

    Shedwin Eliassin
    Jonathan Gutierrez Immigration Lawyer Miami

    Jonathan Gutierrez
  • Videos
  • About us
  • Testimonials
  • Client Portal
What is White Collar Crime?

What is White Collar Crime?

By Emma Johnson
On 03 Jun, 2015

    When discussing a white collar crime, it contains a various amount of crimes, generally all crimes that are committed through deception and persuaded by financial gain. Some of the more common types of white collar crimes include different types of embezzlement, money laundering, tax evasion, and fraud. Majority of the type of frauds and scams that make up the white collar crimes consist of security fraud and Ponzi schemes such as insider trading. Insurance fraud and tax evasion also fall under the category of white collar crimes. Here you can find some white collar crime examples:

    Fraud

    Fraud is what makes up the majority of the white collar crimes. Fraud is generally to serve the purpose of deceiving an individual for monetary advantage. One of the familiar types of white collar fraud is securities fraud.

    Securities Fraud

    There are a various amounts of securities fraud, but one of the more familiar types is known as insider trading. Insider trading is when an individual with inside information about investment or a company exchanges the information in infringement of a duty or agreement.

    Embezzlement

    Embezzlement is the act of inappropriately taking money from an individual to whom you owe a type of obligation. There are many types of embezzlement, however, there are lawyers in which use the funds of the client inappropriately.

    Tax Evasion

    Criminal tax evasion is a crime in which the individual attempts to bypass paying taxes which he or she would otherwise be obligated to pay. Tax evasion can be the simplest of things such as filing tax forms with inadequate information in order to illegally transfer property in order to escape the obligations. Both businesses and individuals have the possibility of committing criminal tax evasion. Just like fraud, there are many ways in which you can commit criminal tax evasion.

    Money Laundering

    Money laundering is the illegal action of obtaining illegal acquired money, also known as dirty money. This is done through a sequence of transactions that serve the purpose of making the money be seen as if it was made by the company. Money laundering consists of three steps. The first step is when the money is generally deposited into a bank or a brokerage. The second step is to isolate that money from the original place by a large amount of complex transactions, which makes it more difficult to trace the “dirty” money. Last but not least is integration. This last step is the combining of the now clean money with the money that has been obtained legally.

    Practice Area

    • Family(32)
    • Immigration(38)
    • Criminal Defense(34)
    • Bankruptcy(7)
    • Personal Injury(47)
    • Civil(7)
    • Employment(5)
    • Blog Posts Related to this
      Practice Area
    • Bill Cosby is Innocent! Until proven guilty anyway
      Bill Cosby is Innocent! Until proven guilty anyway
      28 Feb, 2017
    • 5 Steps To Take When Hiring A Criminal Defense Attorney
      5 Steps To Take When Hiring A Criminal Defense Attorney
      27 Dec, 2016
    • 5 children dead, bus driver in custody
      5 children dead, bus driver in custody
      28 Nov, 2016
    • Are Field Sobriety Tests Mandatory? What You Should Know
      Are Field Sobriety Tests Mandatory? What You Should Know
      10 Oct, 2016
    • Ex-'Dancing' contestant busted for DUI
      Ex-'Dancing' contestant busted for DUI
      29 Sep, 2016
    • Tiniko Thompson found guilty of murdering her police boyfriend
      Tiniko Thompson found guilty of murdering her police boyfriend
      30 Aug, 2016
    • Meet Florida face eater
      Meet Florida face eater
      24 Aug, 2016
    • Sex themed hotels owned by judicial candidate
      Sex themed hotels owned by judicial candidate
      14 Aug, 2016
    • New Miami Gardens Crime Center
      New Miami Gardens Crime Center
      11 Aug, 2016
    • Model blackmailed Miami’s Snapchat Queen
      Model blackmailed Miami’s Snapchat Queen
      03 Aug, 2016
    • $1 Billion Alleged Medicare Fraud Miami Proven True
      $1 Billion Alleged Medicare Fraud Miami Proven True
      26 Jul, 2016
    • Donald Trump accused of sexual assault
      Donald Trump accused of sexual assault
      22 Jul, 2016
    • New Pokemon Go app steals your personal info
      New Pokemon Go app steals your personal info
      19 Jul, 2016
    • Pokémon Go-The Dark Side
      Pokémon Go-The Dark Side
      14 Jul, 2016
    • Drug Lords being chased: Gerson Galvez
      Drug Lords being chased: Gerson Galvez
      04 May, 2016
    • Florida Power & Light Manager Accused of Suspicious Nuclear Activities
      Florida Power & Light Manager Accused of Suspicious Nuclear Activities
      25 Apr, 2016
    • Apple and FBI Investigation
      Apple and FBI Investigation
      15 Apr, 2016
    • IRS Tax Fraud: Panama Papers
      IRS Tax Fraud: Panama Papers
      05 Apr, 2016
    • Illegal Immigrants Caught on Identity Theft
      Illegal Immigrants Caught on Identity Theft
      16 Mar, 2016
    • Untested Rape kits in Miami
      Untested Rape kits in Miami
      10 Mar, 2016
    • FSU Jameis Winston rape case settlement
      FSU Jameis Winston rape case settlement
      08 Mar, 2016
    • El Chapo Guzman vs Modern Drug Dealing
      El Chapo Guzman vs Modern Drug Dealing
      23 Feb, 2016
    • Heroin Drug Trafficking
      Heroin Drug Trafficking
      12 Feb, 2016
    • Miami DUI Arrests-Good News!
      Miami DUI Arrests-Good News!
      03 Feb, 2016
    • When can police search your car?
      When can police search your car?
      11 Dec, 2015
    • Is mandatory DNA Testing Constitutional?
      Is mandatory DNA Testing Constitutional?
      11 Dec, 2015
    • Criminal Attorney Fees In Miami
      Criminal Attorney Fees In Miami
      18 Jul, 2015
    • What does a criminal defense lawyer do?
      What does a criminal defense lawyer do?
      03 Jun, 2015
    • Hope for individuals with criminal records
      Hope for individuals with criminal records
      14 Feb, 2015
    • Importance of a Criminal Defense Attorney
      Importance of a Criminal Defense Attorney
      14 Dec, 2014
    • Homicide vs. Murder
      Homicide vs. Murder
      14 Nov, 2014
    • Possession of an Illegal Firearm
      Possession of an Illegal Firearm
      05 Aug, 2014
    • What to do Following a DUI-related Miami Car Accident?
      What to do Following a DUI-related Miami Car Accident?
      06 Feb, 2014

    CONSULT WITH US YOUR CASE

    *SMS Terms of Service and Privacy Policy

    About Us

    Gallardo Law Firm specializes in areas of law such as personal injury, bankruptcy, immigration, criminal defense, and family law. We pride ourselves on our experienced lawyers who are highly dedicated to your case. We strive to provide solutions geared towards your needs and work hard with our clients to achieve success.


    Quick Links

    • Home
    • Who We Are
    • Community Involvement
    • Accessibility Statement
    • SMS Terms of Service
    • Business Contact
    • Blog
    • FAQs

    Miami Office

    • 8492 SW 8th St Miami Fl 33144
    • (305) 261-7000
    • info@gallardolawyers.com
    • Fax: (786) 527-3242
    Gallardo Law Firm logo

    Hialeah Office

    • 7802 NW 103rd St #113 Hialeah FL 33016
    • (786) 800-9356

    All Rights Reserved. | Privacy Policy