What to Know if You’re Under Investigation for a White Collar Crime

Being investigated for a white collar crime is a pretty serious matter. Chances are that if you know you’re under investigation, you’re already wondering what the next step is and how you can best set yourself up for success moving forward. As you can probably imagine, our advice is that you hire an attorney as early in the process as possible. It’s something we mention a lot on our blog, but we feel that it bears repeating because it’s so vitally important to the outcome of your case.

That’s why in today’s blog, we’ll be discussing the order of operations that we think is ideal for anything under investigation for a white collar crime. Of course the most important thing to know is that every situation is different, but one thing always remains the same–call a lawyer as early as you can. Different circumstances may require different tactics, but be sure to take the first opportunity possible to hire a white collar crime lawyer.

“Can I Talk to Any Lawyer?”

Perhaps you’ve worked with a lawyer in the past. Maybe you were involved in a car accident and you hired a lawyer to help negate charges against you. Perhaps you were involved in a slip and fall accident and you found that you needed to be compensated for your medical bills. If that’s the case, you might be tempted to give your old lawyer a call.

The truth of the matter, however, is that you’re going to set yourself up for success if you speak to someone who is specifically trained in the intricacies of fighting white collar crime charges. After all, you wouldn’t go to a home improvement store for help with your car and you wouldn’t take your sick dog to a human doctor.

Different lawyers have different areas of expertise, so you need to be sure to speak to someone who has experience in the correct field in order to be sure that you get the best help you can.

Contact Our Team

Luckily for you, you’ve found the Law Offices of Robert J. DeGroot. When you need experience on your side, you can count on us. As a matter of fact, Robert DeGroot has over forty years of industry experience in defending against white collar crime charges.

If you’re in Newark or Trenton and find yourself in need of an attorney who possesses both expertise and a track record of success, look no further than the Law Offices of Robert J. DeGroot. We’ll go above and beyond for you, working behind the scenes to build a case for your innocence, taking all of the details into account and doing what we can to ensure a successful outcome for your particular situation.

No matter what you’re up against, we’re here to help. Feel free to contact us any time to set up a free initial consultation. You deserve to work with the best and when you partner with us that’s exactly what you’ll get. We look forward to hearing from you and helping with your case.

What To Do If You’re Accused of a White Collar Crime

If you’re facing white collar crime charges, chances are that you have a few questions about what you can do for yourself. Luckily for you, we’re the criminal law firm with a track record of success and we’d love to help you. No matter what situation you’ve found yourself in, you can let our experience be your guide as you navigate the road ahead of you.

It’s not at all uncommon to see white collar crime presented on television shows and in films and the vast majority of the time we see these things we know that we’re in for a fun couple of hours. The reality of the matter though is that if you’ve been accused of committing one of these crimes it can seem like anything but fun. It’s a vast and complex field, but fortunately we’re here to help break things down for you.

“Should I Hire a Criminal Justice Attorney?”

The truth is that although there are a lot of attorneys in Newark, not many of them focus specifically on fighting charges against white collar crime. As we mentioned above, it’s a fairly complex field that can be very tricky to work your way through. Being accused of embezzling hundreds of thousands (or even millions) of dollars is a serious matter, so if that’s the situation you’ve found yourself in, the absolute best thing you can do for yourself is to hire help as soon as you possibly can.

You see, because of the accusations being leveled against you, you’re going to want someone on your side who has plenty of experience when it comes to sorting out the facts and getting to the bottom of the matter. We’ll work hard to uncover all of the evidence we can in order to clear your good name so you can get the best possible outcome in your situation.

No Matter the Situation, We’re Here to Help

Due to the complication of working your way through difficult to understand government regulations and financial laws, you’ll likely need someone by your side who you can trust. Fortunately for you, you’ve found white collar crime lawyer Robert J. DeGroot. With over over four decades of experience in defending our clients, you can rest assured that we’re the team for the job.

We’ve worked with clients at both the state and federal level, so you can breathe a sigh of relief knowing that you have someone in your corner who has been through the ins and outs of cases like yours and knows how to move forward. No matter what you’re up against, the key is to find someone who can assess the situation and provide you with plenty of helpful advice.

At the Law Offices of Robert J. DeGroot, we are proud to offer our clients a free initial consultation where you’ll be able to let us know what’s going on and decide what your next steps are. Whatever the situation looks like, we’re here to help. Contact us today!

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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Careful

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.

Well-Spoken

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.

What Are The Penalties For Health Care Fraud?

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Doctors and health care providers of all kinds must be vigilant to avoid even the appearance of billing fraud. These white collar crimes are taken very seriously by the government, and it’s necessary to enlist the services of an experienced in attorney in Newark if charges are filed.

According to the Economist, “Federal prosecutors had over 2,000 health-fraud probes open at the end of 2013. A Medicare ‘strike force’, which was formed in 2007, boasts of seven nationwide ‘takedowns’. In the latest, on May 13th, 90 people, including 16 doctors, were rounded up in six cities—more than half of them in Miami, the capital city of medical fraud.”

Newark is far away from Miami, but the Law Offices of Robert J. Degroot still have many years experience providing strong defenses for health care providers accused of fraud or abuse.

According to Blue Cross Blue Shield, these are the most common reasons why a provider may be charged with health care fraud:

  • Billing for services that were not provided.
  • Duplicate submission of a claim for the same service.
  • Misrepresenting the service provided.
  • “Upcoding” – charging for a more complex or expensive service than was actually provided.
  • Billing for a covered service when the service actually provided was not covered.

It’s important that every health care provider have a full understanding of the penalties they may face if convicted of these charges. Especially in situations where they may not be directly involved with the medical billing process on a day-to-day basis.

Potential Penalties For Health Care Fraud Charges

Prison Time

Providers who are convicted of making a misleading statement or false claim to Medicaid or Medicare can face up to five years in prison per offense, while federal health care fraud convictions can carry up to a 10-year prison sentence for each offense. In the case that fraud results in the bodily injury of a patient or employee, the potential prison sentence skyrockets to 20 years, while a case that results the death of another person can in turn result in a life sentence.

Costly Fines

In addition to prison time, a health care fraud conviction carries stiff fines. False claims or statements made to Medicaid or Medicare by an individual can carry up to $250,000 in fines per offense, while an organization convicted of these same offenses can face up to $500,000 in fines per offense.

Restitution

Sentencing for a health care fraud case can take many different forms. In addition to prison time and fines, those involved may also be ordered to make restitution for their offenses. This means profits obtained illegally must be returned to the insurance company.

Probation

In cases that don’t warrant prison time, a judge may decide to instead sentence an offender to probation. While it provides more freedom than life in a prison cell, probation may last one to three years and requires regular meetings with a probation officer, constant employment, and absolutely no commission of other crimes’

In order to avoid these life-altering penalties, anyone accused of medical fraud needs to seek the services of a white collar attorney immediately. If you’re in Newark, the Law Offices of Robert J. Degroot is ready to help.

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.