White Collar Crime: Your Questions Answered

The life of fictional world renowned art thieves like Neal Caffrey (from TV’s White Collar) or even real life white collar criminals like Frank Abagnale (whose story was told in Steven Spielberg’s Catch Me If You Can) can make white collar crime seem like the kind of thing that has no real consequence. After all, both of those characters mentioned above were able to make deals in order to get off without being in any real trouble, right?

As interesting as those pieces of media are, they’re also not realistic. Sure, Catch Me If You Can was based on a true story, but that’s the exception to the rule. Generally speaking, if you commit a white collar crime and you get caught, there will be consequences to your actions.

And no, white collar crime isn’t all globetrotting art thievery and charming deception. So what is a white collar crime then? We’re glad you asked!

What Constitutes a White Collar Crime?

To get an in depth look at white collar crime, check out this page because we’ve provided a list of the types of white collar crimes that we’ve defended our clients against for over forty years. From embezzlement to insurance fraud to public corruption, there’s no shortage of crimes that we can help you to fight against.

So although movies often explore the more “romantic” crime that are committed (and why wouldn’t they, because it makes for great television), there’s much more to white collar crime than cat burgling your way into an art gallery and using a diamond to cut through the glass, taking what’s valuable and then dancing through an elaborate series of lasers on your way to freedom.

No matter what type of crime you’re up against, we can help.

When Should I Hire an Attorney?

To put it simply, you should get help as soon as humanly possible. It’s always in your best interest to get a lawyer involved as early on as you’re able to. As you can probably imagine, white collar crime is incredibly complex and there are a number of moving pieces to work with in order to make sure that everything doesn’t just go flying off the tracks.

When you choose to work with the team at the Law Offices of Robert J. DeGroot, you can rest assured that we’ll work swiftly and skillfully to unravel the situation you’re in and find a defense that makes sense for you. If you’re up against a wall and you’re in need of assistance, you can count on us to be there for you when you need help the most.

As a matter of fact, we offer a free initial consultation, so if you’ve been looking for a white collar crime lawyer in Newark, now is the time to contact us. With over forty years of experience in defending cases just like yours, you can put your trust in us to go above and beyond to help you get the resolution you’re hoping for.

So while your case might not look like Neal Caffrey’s or Frank Abagnale’s, you can rest assured that we’ll work hard for you. Still have questions? Give us a call. We look forward to hearing from you.

What to Expect If You’re Being Investigated for a White Collar Crime

Are you under investigation for a white collar crime? If so, the first thing you should do is contact an experienced white collar crime lawyer (and luckily for you, you’re in the right place to schedule a free consultation with criminal defense attorney Robert J. DeGroot and his team of professionals).

Generally speaking, the earlier you can get in touch with a qualified white collar crime attorney, the better off you will be. There’s a good chance that you’re looking for some peace of mind (and rightfully so, because being under investigation for a white collar crime–or anything for that matter–can be incredibly stressful).

That’s why in today’s blog, we’ll take a look at what you can expect if you’re being investigated for a white collar crime. We want you to know that you’re not alone and that help is only a phone call away. You shouldn’t have to undergo the stress of such a difficult time on your own and it only makes sense to turn to a qualified white collar crime lawyer when you’re in need of help.

Without further ado, let’s take a look at a few different scenarios:

1–You’re Under Investigation for a White Collar Crime

If you believe that you’re being targeted for an investigation into a white collar crime, it’s best to get out ahead of the situation. At the Law Offices of Robert J. DeGroot, we’ll work hard to prevent any charges from being filed against you in the first place. After all, an investigation and no charges are much simpler to deal with than an investigation and charges, right?

If you’re being investigated for a white collar crime, we can help. Our team of experts has plenty of experience in helping people just like you.

2–You’ve Been Convicted of a White Collar Crime

If, on the other hand, you’ve already been charged with committing a white collar crime, we can help you to unravel the facts of your case, working hard to build a defense on your behalf. We know that what you’re up against is stressful, but what you should know is that we’ll do whatever it takes to provide you with the best, most comprehensive defense possible. In fact, we’ll do everything we possibly can to prevent a conviction and protect your good name.

Contact Newark’s Best White Collar Crime Lawyer Now

No matter what situation you find yourself in, it’s important to know where to turn. When you put your trust in the Law Offices of Robert J. DeGroot, you can expect that we’ll go above and beyond to help you. It doesn’t matter if you’re under investigation or heading to court, because we’ll do what it takes to ensure that your good reputation is preserved.

Whether you’re being investigated for bank fraud, embezzlement, money laundering, tax fraud, health care fraud, public corruption, or any other white collar crime, we want you to know that we’re here to help you. Schedule your free consultation with us today.

Seeking a White Collar Crime Lawyer in Newark?

In a previous blog, we wrote all about the topic of people who are commonly committing white collar crimes, finding that men are much more likely to commit white collar crimes than women are. We also discovered that the average company loses around $10 each day due to employee fraud. Perhaps most interestingly, we learned that white collar crimes are committed most often in relatively small businesses (defined as having less than one hundred employees).

The thing they all have in common? They’re all white collar crimes! The thing that’s most surprising to people about white collar crime is what exactly it encompasses. Thanks to movie and television, people imagine that white collar crime describes people who are galavanting around the world, robbing banks and planning heists to steal art from a gallery. The other image that’s often conjured is one of black clothing and red lasers.

So…What is White Collar Crime Then?

The reality of the matter is that white collar crime can be defined a number of ways, and thanks to our modern lives and the forward march of technology, more white collar crimes are being invented each and every day by people all around the world.

Did you know that out of all the crimes reported to the FBI, only 4% are for white collar crime? It’s a surprisingly low number given the times we live in. One thing to keep in mind, however, is that if you’ve been accused of committing a white collar crime, it doesn’t mean you’re necessarily guilty.

Need the Best White Collar Crime Lawyer in New Jersey?

Whether you’re in Newark or Trenton, you should know that you have access to a team of experts who will fight hard to win your case. When you need an experienced white collar crime lawyer, you can look no further than the Law Offices of Robert J. DeGroot to be the help you’ve been looking for.

Because of the charges leveled against you, you’ll need a team who has plenty of experience. Luckily for you, Robert J. DeGroot has been handling white collar crime cases since 1972, ensuring that when you choose to work with our team, you’re opting to work with someone who has seen it all and has what it takes to help you win your case.

When you need a great white collar crime lawyer in your corner, look no further than the Law Offices of Robert J. DeGroot. With a combination of determination and dedication, we’ll put our efforts into securing a positive outcome, allowing you to get back to your normal life. We know that you have a good name to uphold and we’ll work hard to make sure that that’s exactly what happens.

Schedule a Consultation with a White Collar Crime Lawyer Today

Here at the Law Offices of Robert J. DeGroot, our goal is to go above and beyond in assisting you during your time of need. If you’d like to speak with a member of our team, contact us today for a free consultation.

5 Things to Look For in a White Collar Crime Lawyer (Part 2)

Rectangle-10-copy-222In part one of our blog, we discussed the first two qualities that a great white collar crime lawyer should possess in order to provide clients with the best experience possible. Feel free to take a look there and then come back here to see what else we have to say!

A Good Attitude

We’ll be honest with you. It’s likely that not everything will go the way you want them to during the duration of your case. The important thing, then, is to be sure that you have a white collar crime lawyer who will roll with the punches when the challenges come. This is where our experience also comes into play. Because we’ve seen it all, it allows us to deal with it in a way that an inexperienced lawyer may not be able to.

The fact of that matter is that you’re going to want someone who is resilient. Instead of simply throwing in the towel at the first challenge, you want a white collar crime lawyer with a never-say-die attitude. Trust us when we say that this quality is one that will make a huge difference in the long run.

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What do we mean by careful, you ask? The key to a white collar crime lawyer’s success is in how thorough he or she is. That means taking detailed notes, going through all paperwork, and speaking with anyone else who may be involved in your case.

Attention to detail is incredibly important for a lawyer. When you put your trust in a criminal law attorney who is thorough and careful about what he or she is doing, it inevitably sets you up for success.


By well-spoken, we don’t necessarily mean that your lawyer will be speaking eloquently, using large words for flourish. Instead, what we’re saying is that your white collar crime lawyer should be an excellent communicator all around. If you have questions, he or she should be able to answer them for you. If he or she is speaking on your behalf, they should be able to speak intelligently and clearly toward the situation.

When you put your trust in a lawyer who knows the ins and outs of your case and who knows how to speak about it, you know that you’re in good hands. Our team of professionals is here to make sure that we communicate well, keeping you in the loop at all times.

Contact a White Collar Crime Lawyer Today!

When you need a white collar crime lawyer who displays professionalism and tenacity, look to the Law Offices of Robert J. DeGroot. Our team is here to help and it all starts with a free consultation to discuss your situation. Contact us today to learn more!

If you’re looking for a white collar crime lawyer in Newark who meets all of these criteria, look no further than Robert J. DeGroot to provide you with the high level of service that our firm is known for. With experience, tenacity, a great attitude, and carefulness on our side, we won’t let you down.

How the Online World Opens You Up to Bank Fraud

E-Commerce has boomed over the last 20 years for the purchase and sales of online products. As useful as the internet is, it also leaves individuals open to vulnerabilities with their bank accounts and personal identifying information. Tech savvy generation Y tends to be more open to using the internet without considering the bank fraud possibilities and the ease in which personal information can be acquired. Consider these three areas in which a few simple changes can make a world of difference in the safety of your identity.  


  1. Passwords

Probably the simplest change and the one that is mentioned most often is utilizing and protecting good passwords. Pick passwords unique to you, something you can remember yet would not be easy to guess. Avoid birthdates and common words. Also, don’t share your password through email or text. Millennials are four times more likely to have their account and payment information used for fraudulent purchases by someone they know versus a stranger.


  1. Secure Internet Connections

In a world full of free wi-fi it seems easy and convenient to check a bank account or pay that bill while waiting in line at Starbucks. Utilizing free wi-fi networks is inherently lacks security and opens up accounts to easily being hacked. Wait until you are on a known network to make financial transactions, including purchases, to save yourself the difficulties associated with having a credit card number stolen.


  1. Social Media Sharing Mentality

Facebook, Twitter, and many other social networks make it easy to share information. This includes your current location and birthday. Information that was not easily accessible previously is now common knowledge. Next time think before you Tweet your location or message your NetFlix password through Facebook to your best friend to help keep your private information just that, private.

Traveling with Prescription Controlled Substances

Traveling with controlled prescription medications can pose some unique challenges. You’ve legally obtained your prescription from your general practitioner and have been using the particular drug for a medical relevent use. But you need to travel for work and bring your prescription through an airport or you keep your medication in your car for when you need it. Here are some tips to keep in mind to keep you out of trouble and to keep you from accidentally accruing fines or worse time in prison. If you do every find yourself in a position where you are being arrested for legally obtained drugs, immediately contact a drug possession attorney.  


Do: Bring only what you think you will need

For medications you may use only occasionally, such as Tramadol or Xanax, consider keeping only a few pills on you when you travel if that is what you will need. Your prescription may be for 30 pills but during the week you are gone you may only need four. Keep just those four in your possession.


Do: Bring a doctor’s note providing information on medical need for large quantities

If you have an extended work trip or vacation, you may need to provide a doctor’s note, especially when traveling through international customs. If you’re a student studying abroad with medical necessity for the use of Adderall, you are required to provide medical documentation when filling and traveling with more than a one month supply. This is true for any Schedule I, II, III, and IV class drugs.


Do: Keep medication in original bottles with pharmacy label

Keeping medications in the original pharmacy labeled bottles. It makes medications easy to identify and provides the doctor’s information. For example, if you are pulled over for a speeding ticket and the police have a K-9 officer that finds a bottle of Hydrocodone in your car, you are responsible for possessing that medication. However, having the prescription information indicates to the officer the drug, type, amount, and dispensing information.

3 People Whose Lives Were Ruined By White Collar Crime

dreamstime_11547381As any good white collar crime lawyer knows, bad guys come in all shapes and sizes. There are some people who are very good at hiding their malicious activities behind an expensive suit and legitimate degree. Even though people convicted of nonviolent crimes like tax evasion and drug possession often have access to everything they need to live on the right side of the law, temptation gets the better of them. Unfortunately, their decisions ultimately lead to pain, poverty, and sometimes even prison time. Just ask these famous white collar criminals.

Jack Abramoff

A now-famous political lobbyist, Abramoff was convicted of defrauding Native American tribes out of millions of dollars as well as bribing government officials. The penalty was six years in prison and the order to pay $25 million in restitution to those he robbed.

Bernard Ebbers

This Canadian businessman was the CEO of WorldCom and was lauded as the person who led that company’s acquisition of a competitor, MCI. Unfortunately, the company’s stocks soon began to decline, revealing the fact that much of what Ebbers owned had been purchased with loans that used his stock as collateral. Ultimately, he was accused of stealing a massive $11 billion and sentenced to 25 years in prison.

Rita Crundwell

Crundwell built her reputation as one of the world’s best American quarter horse breeders, but she used her position as a public official  –instead of her earnings– to finance a lavish lifestyle. For 20 years she used her job as a Illinois comptroller to embezzle over $50 million from the town that employed her. She pled guilty to her crimes and was sentenced to nearly 20 years in prison.

The lesson, of course, is to avoid even the appearance of a crime, even if it doesn’t seem like there are any victims. If it’s too late for that, a white collar crime lawyer can help you fight for the best possible outcome.

3 Winning Qualities To Look For In A Drug Possession Lawyer

dreamstime_xxl_35224510Facing drug possession charges is a difficult and stressful position to be in. Depending on the type and amount of drug in question, as well as additional charges that may apply, you could be facing serious penalties. Those penalties include fines and prison time, but could also have far reaching effects on your future ability to find a job and housing opportunities. Dealing with this situation in a way that protects your rights, reputation, and future requires the services of a winning drug possession lawyer. If you’re looking to hire an attorney, these are the qualities they need to have.


Many defense attorneys say that they can handle drug possession cases, but it’s important to press them for details about their past experience. Have they handled a case with similar circumstances? If so, what were the outcomes of those cases?


It’s essential that any attorney hired for your drug possession case has a clear strategy for handling your situation. Not a general strategy that can be applied to all drug possession cases, but a specific plan that takes into account all the circumstances of your situation and has a high probability of achieving favorable results.

Reasonable Fee

In addition to offering significant experience and a sound strategy that shows good judgement, you drug possession attorney should offer these services at a reasonable legal fee. In this case, reasonable doesn’t mean cheap. You want to make sure your lawyer is a good value, meaning they are worth the fee they charge. Fast food is cheap, but it isn’t good for you. The same goes for attorneys. Remember this is your life, future, and reputation on the line.

Contact the law offices of Robert J. DeGroot for a free consultation with an experienced drug possession lawyer.

Protect Your Investments: Warning Signs of Securities Fraud

dreamstime_12458650Investing your money can be an effective way to plan for retirement or to begin saving to send your children to college, but securities fraud (investment fraud) is an increasingly problematic presence within the stock market, making it hard to know what to do. Keep these warning signs of securities fraud in mind to protect your current and future investments:


Your investment broker serves as your connection to the world of investing. If you can’t seem to get your broker on the phone, and he or she simply doesn’t return your calls, there may be something going on behind the scenes that you don’t know about. Transparency is a large and important part of investing, and your broker shouldn’t be impossible to get ahold of. Your broker could also be dishonest with you by failing to disclose important information regarding your investments.

Account Statements

In the same way that it’s a good idea to pay attention to the individual charges on your credit card statements to guard against fraud, it’s important to pay attention to the transactions on your investment account statements. If the transactions on your statement are particularly confusing, or if you notice transactions that you didn’t authorize, some form of securities fraud might be taking place.


Your own expectations and those of the public both play roles in warning you that investment fraud is occurring. You should never expect for investment opportunities to be risk-free or guaranteed. The nature of this complex system means there will always be risks involved. If you’re presented with a no-risk investment strategy, realize that it’s probably too good to be true. Another red flag that could indicate securities fraud is if the publicly-expected financial results of a situation are drastically different from your own results.

Illegal Activities

There are a number of investment practices that are illegal. If your broker claims to have any sort of “special” connections or information not available to the public, he or she could be participating in illegal insider trading. You should avoid investment opportunities that encourage you to falsify any information on an account application or that sells schemes to hide money from the government.

Facing a securities fraud charge is stressful and can be very overwhelming. If you’ve been charged with a securities fraud or any other white collar crime in the Newark area, contact the Law Offices of Robert J. DeGroot. We offer free consultations, so there’s no risk in discussing your case with our team of experienced professionals.

What Is Securities Fraud?

dreamstime_12976914Securities fraud occurs when a stock market investor is caused to make a sale or purchase decision based on false information or without key information. Because of the number of people and the complex system involved, there are many types of securities fraud. The most common three forms of securities fraud are:

  1. Insider Trading

Illegal insider trading occurs when a person with access to confidential financial information, which is not yet publically available, uses that information to make personally beneficial sale and purchase decisions. For example, a company officer might mention sensitive financial information to her manicurist, who might then use that information to make stock market decisions.

  1. Fraud by the Company

When a company or corporation commits securities fraud, it is often because an officer has inaccurately represented the company’s financial information to its shareholders, which can cause an unnatural rise in stock values. For example, a company might fail to report certain expenses, which causes profits to appear larger than they really are.

  1. Third Party Misrepresentation

With third party fraud, the perpetrator is not someone within the affected company. Instead, he or she spreads misinformation about the stock market in general or about a specific company. This person typically purchases large amounts of cheap stock, uses false information to drive the price up, and then sells the shares.  

For trusted defense against your securities fraud or other white collar crime charge in the Newark area, contact our experienced attorneys at the Law Offices of Robert J. DeGroot.