White-collar crimes in Missouri are often linked to potential whistle-blowers. The court must consider the testimony of the whistle-blower and launch an investigation to determine if adequate evidence supports these claims. The most common crimes within this classification are associated with fraud and embezzlement.
Types of White Collar Crimes
Fraud is linked to services that were not provided in which the company owner or workers acquired financial gains. These crimes include a multitude of probabilities such as false advertisement and defrauding creditors. Any form of misrepresentation in which the company acquires funds unethically or to the detriment of another party is fraud. The value of the funds acquired through these practices dictates the classification for the crime with the highest charge equating to a Class A felony.
Understanding Health Care Fraud
Prosecutors have made landmark cases after the health care and reform act was initiated. The state can bring charges against health care providers who order unnecessary tests for financial gain. The health care professional is also charged when it is discovered that he or she billed the insurance company for services that the patient never received.
However, patients face charges if evidence indicates that they acted fraudulently to acquire compensation. These practices apply to medical malpractice or worker’s compensation fraud in which the individual acquired a settlement. Patients who are facing fraud charges should contact a Criminal Lawyer in Hillsboro, MO.
Embezzlement and Money Laundering
These acts are linked to circumstances in which an individual entrusted the accused with their property or money. These cases could include the fraudulent use of an estate based on a power of attorney or exploitation of authority by a Chief Financial Officer. These crimes are tried on a federal level based on the total value of the funds that were stolen.
Defendants accused of white-collar crimes are subject to the highest penalty as outlined by applicable laws. The classification of the crime is outlined according to the location in which the funds were retrieved and their total amount. Missouri residents who are arrested and charged with these infractions should click here to acquire a Criminal Lawyer in Hillsboro, MO.
