Chapter 817 of the Florida Annotated Statutes marks frauds as white-collar crime. However, under the new bill, the definition of the Florida white collar crime would be modified to help the veterans who have been duped. According to the lawmakers, the bill would introduce stricter punishments for criminals who are caught scamming the veterans.
According to a national survey, the state ranks top in the national fraud reports and fourth in identity theft cases.
What are white collar crimes?
White-collar crimes are committed for financial gain and are predominantly non-violent. A person or said organization deliberately misleading the victim for personal or financial gains could be committing such crimes. Following activities fall under the white collar crimes category:
- Credit card fraud
- Medical or Medicaid fraud
- Insurance fraud
- Money laundering
- Forgery
- Embezzlement
Penalties under white collar crime
According to Florida State Law, the penalties and sentences for white-collar crimes in the state are based on the nature of the offence and the amount of money involved in the singular case. In most situations, these types of criminal activities could also lead to felony or misdemeanor charges.
The first-degree misdemeanor indictment could bring up to one thousand dollars as fine or one year of prison time. A second-degree misdemeanor would fetch close to five hundred dollars as penalties and around sixty days in penitentiary.
Usually, the severity of the crime adds up the fines and penalties for the accused. It would also mean that the Florida white collar crime would be noted in the federal database and will pop up during the background checks.
Setting up stricter laws means that the veterans would be protected from getting duped. However, in some cases, the innocent might also get entangled in a lawsuit due to unfavorable circumstances. The accused should hire an aggressive lawyer, who can defend them in the court and help them get away with no or minimum sentence.
Someone from Bernstein, DeCailly & Marshall, PLLC could provide suitable legal assistance to these persons. For more information, the agency could be reached http://bdmcriminallawyers.com or call 1-833-3BDMLAW.
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