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White Collar Crimes

BOSTON WHITE COLLAR CRIME ATTORNEY

What are White Collar Crimes?

A white collar crime can be almost any non-violent crime committed by a corporation, government entity, or individual for monetary or commercial gain. For example, when filing tax documents, companies must take special care to declare their income and outline their financial situation. Tampering with those numbers could result in a tax fraud charge.

Many business dealings are complicated. While some companies may intentionally fudge their numbers in hopes of receiving tax breaks, other professionals may simply get the math wrong. One simple mistake may lead to criminal charges of white collar crimes. At Jack Diamond Law Offices, our white collar crimes attorney knows that errors happen. With our help, you may be able to prove your innocence before the court. We do our best to get each white collar case dismissed or secure a not-guilty verdict.

Need a skilled white collar crimes lawyer in Boston? Call us today at (617) 925-6772 or contact us online for a free consultation with Jack Diamond Law Offices.

Types of White Collar Crimes in Massachusetts

In Boston, many white-collar crimes fall under the umbrella of fraud, and there are many different kinds. Most of these criminal offenses are federal, as transactions typically occur across state lines.

Examples of Fraud Crimes:

  • Tax fraud: Providing any incorrect information on tax documents
  • Mail fraud: Using the U.S. Postal Service as a way to defraud another person
  • Wire fraud: Using television, radio, or the internet to defraud someone
  • Insurance fraud: Falsifying information to receive undeserved insurance benefits
  • Credit card fraud: Using another person’s credit card without their permission or falsifying information to obtain a credit card

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    “Jack was very personable during our initial meeting.”
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    He knew the laws up and down and knew what would happen before anything took place.
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    - Deborah H.
    His handling of my case was truly superb
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    - James C.
    Jack would be my only recommendation.
    “Mr. Diamond made me feel both comfortable and confident, which put my mind at ease.”
    - Lance M.
    My outcome was good and he put me at ease during a difficult time.
    “His skills showed proof from our first meeting up to the conclusion of my case.”
    - Joe S.
    I strongly recommend Jack Diamond to anyone in an OUI situation that cannot afford to risk losing his or her driver's license.
    “He approaches a very emotional situation with a winning attitude.”
    - Jennifer H.
    Jack made me feel that I was making the right decision in fighting the charges and he was right!
    “Jack made me feel that I was making the right decision in fighting the charges and he was right!”
    - Joseph F.
    Jack Diamond definitely knows all of the OUI laws and court procedures. He told me exactly what was going to happen and when before it even happened.
    “I definitely recommend Jack Diamond to a friend or family member who unfortunately find themselves in my position.”
    - Kerry W.

Why Trust Jack Diamond?

  • 24/7 Availability

    Jack Diamond is available to answer your calls around the clock and offers free consultations.

  • Continuing Education

    Jack Diamond does continuing education to keep current with laws & changes within the legal system.

  • 20+ Years of Experience

    Jack Diamond began his career as a prosecutor in 1990 & has gained a great reputation.

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