What are white collar crimes of moral turpitude?

White collar crimes of moral turpitude are criminal activities which involve dishonesty or fraud. In Florida, this generally includes crimes such as embezzlement, bribery, and other deceptive practices. These are considered to be particularly egregious offenses, so they are usually subject to harsh criminal penalties. Embezzlement is the illegal taking of funds for one’s own benefit. It can include stealing of funds from an employer or taking money from a trust or other financial instrument. Bribery is the offering of money or services in exchange for a particular action. This is often seen in financial transactions, such as offering a kickback to a company in exchange for a contract. Other white collar crimes of moral turpitude include tax evasion, forgery, and insurance fraud. Tax evasion occurs when a person or organization purposely does not pay the taxes that they owe. Forgery is when someone creates false documents, such as a check or a signature, and is used to commit fraud. Insurance fraud is when a person makes a false claim in order to get an insurance payout. In Florida, any crime of moral turpitude can be seen as a serious offense, and can result in serious penalties. If convicted, an individual may face up to five years in prison, can be fined up to $5,000, and could have their professional license or certification revoked. Therefore, it is important to understand the seriousness of any white collar crime.

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What are white collar crimes of moral turpitude?

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