7 Ways You Can Be Accused of a Business Crime Part 2

Although we usually think of crimes like murder or assault and battery when we think of the most serious federal crimes, there are many nonviolent crimes that can also be prosecuted on the federal level. If you have been accused of committing a federal crime that was financially motivated, you require an experienced federal criminal defense attorney in St. Petersburg. For any of your criminal law defense needs, consult the attorneys of The Rickman Law Firm. 

In this two-part article, the best federal criminal defense attorney in St. Petersburg is discussing some of the most common crimes that occur in the workplace. In the last part, we discussed mail and wire fraud and violations of antitrust laws, food and drug laws, and environmental laws. In this part, we will provide you with information about other common forms of business crime. 

5) Computer Crimes

There are several types of computer crimes that can occur in the workplace, which is why computer crimes are becoming a very common type of business crime. Computer crimes can include everything from financial fraud or identity theft to possession of child pornography or scamming, spamming, or hacking a computer system. The Federal Bureau of Investigation (FBI) investigates cyber crimes.

6) Bribery and Extortion  

In some industries, like construction, corporations work with government agencies or other public entities to procure projects and funding. If a business provides payment “under the table” to the public entity to sway their decision-making process, this unlawful act is considered bribery and is a violation of the Foreign Corrupt Practices Act. Another common business crime is extortion or blackmail. This is when an entity is illegally threatening to release damaging information about another person or business unless they are paid money to suppress this confidential information. 

7) Theft and Embezzlement

Theft can have many forms. In the business world, embezzlement is a common crime in which funds are misappropriated from one account into another person’s possession. This form of financial fraud is common in industries in which an employee has access to bank and trust accounts of clients. For example, a financial advisor or bank employee could illegally convert funds from a client’s account into their personal account. Whether it’s stealing trade secrets or receiving stolen property, there are many ways a professional can become entangled in a crime that involves theft of company property. 

Although these are all common business crimes, they hardly represent a completed list of unlawful acts that can occur in a workplace. Whether you’re caught up in forgery, racketeering, corruption; or malicious crimes like arson, murder, or battery, if you are required to stand before a federal court, you require the services of an attorney that is knowledgeable in federal court proceedings. Never settle for inferior defense, consult The Rickman Law Firm today. 

For a free consultation with the best federal criminal defense attorney in St. Petersburg, please contact The Rickman Law Firm today.

Disclaimer: The information contained in this article is for general educational information only. This information does not constitute legal advice, is not intended to constitute legal advice, nor should it be relied upon as legal advice for your specific factual pattern or situation.

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