White-collar crimes might not involve violence, but they can still bring serious consequences. If you’re accused of a financial crime in Florida, you need to understand what you’re facing. These charges often involve complex investigations and harsh penalties.
Types of white-collar felonies in Florida
Florida treats many financial crimes as felonies, especially when large sums of money are involved. Common white-collar felonies include embezzlement, fraud, identity theft, money laundering, and bribery. Insurance fraud and mortgage fraud also show up frequently in courtrooms. Even first-time offenders can face felony charges depending on the dollar amount and circumstances.
Penalties for white-collar felonies
Felony charges carry heavy penalties. A third-degree felony in Florida can lead to up to five years in prison and a $5,000 fine. Second-degree felonies can mean up to 15 years in prison and $10,000 in fines. The penalties increase with the severity of the crime and any past convictions. Judges also consider whether the offense harmed elderly people or involved public trust, which can lead to enhanced sentencing.
Investigations and legal process
White-collar cases often involve long investigations by agencies like the Florida Department of Law Enforcement or the FBI. These investigations include financial records, interviews, and surveillance. Once charges are filed, prosecutors must prove intent to deceive or defraud. Unlike some crimes, white-collar offenses rarely involve a single moment. Instead, they build over time, making evidence and documentation key to the case.
Financial crimes hinge on paper trails and transactions. Small details in emails, bank records, or accounting logs can shape the outcome. Because prosecutors rely on these documents, every piece of evidence becomes important. Even one misstep in how funds were used or reported can tip the scale.
