White Collar & Federal

The term ‘white-collar crime’ was coined in 1939 by sociologist Edwin Sutherland, who described it as “a crime committed by a person of respectability and high social status in the course of his occupation.”

Today, white-collar crimes involve people in a wide range of occupations, including landscapers, contractors, cashiers, salespeople, bookkeepers, nurses, lenders and entrepreneurs. Anyone who uses a position of trust to commit a crime can be described as a white-collar criminal.

I’m Kissimmee criminal defense attorney Richard Nick Kelley. I defend people charged with white-collar crimes in central Florida. You can contact me 24 hours a day, seven days a week for a free initial consultation about your case.

I am a former prosecutor with more than 40 years of criminal defense experience. I have successfully defended people charged with all types of white-collar crimes in Florida, including:

  • Embezzlement
  • Theft from employer
  • Internet and computer crimes such as identity theft
  • Mortgage fraud
  • Accounting fraud
  • Credit card fraud
  • Healthcare fraud
  • Insurance fraud
  • Mail and wire fraud
  • Money laundering
  • Telemarketing fraud
  • Stockbroker fraud
  • Federal fraud charges

Charges in white-collar crime cases depend on the amount that is alleged to have been stolen by fraudulent means. Any theft over $300 is considered a felony in Florida. A theft of more than $25,000 — which is not unusual in a white-collar case — is a 15-year felony.

Free Lawyer Consultation

Your future is too important to entrust to an inexperienced lawyer. To talk to attorney Richard Nick Kelley about your
white-collar crime case, call 407-847-6259.