{"id":209364,"date":"2020-12-02T15:15:24","date_gmt":"2020-12-02T15:15:24","guid":{"rendered":"https:\/\/belen.mysites.io\/?p=209364"},"modified":"2025-02-21T23:08:07","modified_gmt":"2025-02-21T23:08:07","slug":"standard-probation-with-white-collar-terms","status":"publish","type":"post","link":"https:\/\/belenlawfirm.com\/es\/blog\/criminal-defense-attorney\/standard-probation-with-white-collar-terms\/","title":{"rendered":"Libertad condicional est\u00e1ndar con t\u00e9rminos de cuello blanco"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">A charge for a white-collar crime gets taken very seriously in the state of Arizona. If you\u2019re charged with this crime, you face a range of penalties. One of these often includes a prison sentence. However, with an <\/span><span style=\"font-weight: 400;\">experienced <a href=\"\/\">Phoenix criminal attorney<\/a> like <a href=\"\/\">Bel\u00e9n Olmedo Guerra<\/a><\/span><span style=\"font-weight: 400;\">, you may avoid prison altogether and receive probation instead. At Bel\u00e9n Law Firm, our mission is to provide the best criminal defense and achieve the least possible punishment for our clients. This includes cases of high-profile and white-collar crime. Here are some things you should know about standard probation with white-collar terms.\u00a0<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">What is a white-collar crime?<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The term \u201cwhite collar\u201d dates back to 1939. It refers to many different crimes, most relating to fraud and <a href=\"\/blog\/criminal-defense-attorney\/felony-theft-charges-in-arizona\/\">felony theft charges<\/a>, committed by business or government officials. The intent behind these types of crimes generally relates to money and financial gain. Any illegal act committed in an attempt to acquire money, property, or services for a business or personal gain is a white-collar crime. This includes illegal measures taken to avoid losing any money, property, or services as well.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">To be a white-collar crime, the crimes must have the elements of concealment, deceit, or a violation of trust. They differ from other criminal activity in the fact that they do not rely on any form of violence. Use of threats or physical force and intimidation do not apply to white-collar crime. Generally, white-collar crime does not entail contact between the perpetrator and the victim or victims.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">There is a long list that pertains to the different types of white-collar crime. Some of these offenses will be a state charge, while others will get charged at the federal level. Generally, a white-collar crime is a state charge if the fraud involved a state agency or involved fraud only within the state lines. When the crime affects interstate commerce and crosses state lines, that is when it becomes a federal charge. Depending on the individual circumstances of the case, it\u2019s possible to get charged with a white-collar crime at both the state and federal levels.<\/span><\/p>\n<h3><span style=\"font-weight: 400;\">White Collar Crimes at the State Level<\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Here are some offenses that might occur at the state level if they occur within state lines:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Insider Trading<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Credit Card Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Bribery<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Embezzlement<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Investment Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Money Laundering<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Auto Insurance Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><a href=\"\/criminal-defense\/fraud\/\"><span style=\"font-weight: 400;\">Healthcare Fraud<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Probation Violations<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Unemployment Insurance Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Worker\u2019s Compensation Fraud<\/span><\/li>\n<\/ul>\n<h3><span style=\"font-weight: 400;\">White Collar Crimes at the Federal Level<\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Again, any white-collar crime that crosses state lines, involves a federal agency, or abuses the banking system in some way would fall under the federal level. With that in mind, here are some offenses that courts might consider a white-collar crime at the federal level.<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Antitrust Violations<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Asset Forfeiture<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Counterfeiting<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Economic Espionage<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Environmental Law Violation<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Bankruptcy Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><a href=\"\/blog\/probation\/standard-probation-with-computers-terms\/\"><span style=\"font-weight: 400;\">Computer and Internet Fraud<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Corporate Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Government Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Insurance Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Mail Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Phone and Telemarketing Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Securities and Commodities Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Welfare Fraud<\/span><\/li>\n<li><a href=\"\/criminal-defense\/white-collar-criminal-attorney-in-phoenix\/phoenix-check-fraud-defense-attorney\/\">Check Fraud<\/a><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Wire Fraud<\/span><\/li>\n<li style=\"font-weight: 400;\"><a href=\"\/criminal-defense\/white-collar-criminal-attorney-in-phoenix\/identity-theft\/\"><span style=\"font-weight: 400;\">Identity Theft<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Immigration Law Violations<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Intellectual Property Theft\/Piracy<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Money Laundering<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Public Corruption<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Tax Evasion<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Trade Secret Theft\u00a0<\/span><\/li>\n<\/ul>\n<h2><span style=\"font-weight: 400;\">How are white-collar crimes punished?<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Finding the right punishment for a white-collar crime is a challenge to every judge that faces one of these defendants. The possible penalties for this offense range from fines to imprisonment. A federal charge will generally bring a much harsher punishment than that of a state charge. A comprehensive list of these punishments includes the following:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Community Confinement<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Fines<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Forfeitures<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Home Detention<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Imprisonment<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Restitution<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Supervised Release\/Probation<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">If the defendant admits guilt and takes responsibility from the start, sentences often get lessened. If the defendant further helps authorities with their investigation, their punishment may also decrease.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">What are the terms of standard probation with white-collar crimes?<\/span><\/h2>\n<p><a href=\"\/blog\/criminal-defense-attorney\/standard-probation-vs-intensive-probation\/\"><span style=\"font-weight: 400;\">Standard probation terms<\/span><\/a><span style=\"font-weight: 400;\"> can range anywhere from half a year to a lifetime. The length of probation depends on the severity of the crime. For example, a sex-related offense often brings a lifetime sentence. Meanwhile, something like a simple drug misdemeanor might only bring 6 months to a year.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">So where does white-collar crime fit into this? Depending on whether your crime gets prosecuted at the state or federal level, your crime will fall into a certain offense level. In the case of a federal charge, penalties will be more severe than state charges. This offense level interprets the recommended sentence for your crime based on the act and your criminal history. You can <\/span><a href=\"https:\/\/guidelines.ussc.gov\/chapters\/5\/parts\/#sentencingTable\"><span style=\"font-weight: 400;\">view the sentencing table here<\/span><\/a><span style=\"font-weight: 400;\">. This table is not a given, as the decision remains left to the presiding judge\u2019s discretion.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A federal judge may only grant probation if the offense falls into Zone A and, in some cases, Zone B of the sentencing table. If the offense is in the Zone B range, the court must apply certain conditions for the probation. This generally requires some form of intermittent or community confinement or home detention.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">For state charges, most terms of probation stop at a cap of 3 years. The exceptions are for a <a href=\"\/criminal-defense\/dui-offense-attorney-phoenix\/\">DUI charge<\/a> (5 years) or a <a href=\"\/criminal-defense\/sex-crime-defense-attorney-phoenix\/\">sexually motivated offense<\/a> (lifetime).\u00a0<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Who is subject to standard probation with white-collar crime?<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The best case scenario is to avoid liability at all. However, if there is clear evidence that you are guilty, this might not be possible. The next best-case scenario is to receive a sentence of probation rather than jail time.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">It is a possibility for white-collar criminals to receive probation as opposed to prison. It falls to the sentencing judge\u2019s discretion whether someone is subject to standard probation with white-collar crime.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">If your federal crime involves a predetermined minimum sentence, you may not be eligible for probation. However, if you fall into Zone A or B and have <\/span><a href=\"\/\"><span style=\"font-weight: 400;\">a skilled attorney<\/span><\/a><span style=\"font-weight: 400;\"> on your side, you may be subject to standard probation. Should you be eligible, the judge will order you to receive the \u201cstandard terms of probation\u201d in writing. Your attorney will review these probation terms with you.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Probation allows the defendant to remain outside of prison and within their own community. Of course, there are several conditions that the law enforces when granting probation. <\/span><a href=\"https:\/\/guidelines.ussc.gov\/gl\/%C2%A75B1.3\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">Those can be found here.<\/span><\/a><\/p>\n<h2><span style=\"font-weight: 400;\">What factors may impact the decision for probation over imprisonment?<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Aside from having a knowledgeable <a href=\"\/criminal-defense\/white-collar-criminal-attorney-in-phoenix\/\">Phoenix white-collar crime attorney<\/a> on your case, there are other factors that contribute to the judge\u2019s decision. The first is the actual fault of the defendant. How big of a part you played in the criminal act weighs heavily on your outcome. Also, a state charge will be more likely to bring a sentence for probation than a federal charge.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Another factor that a judge considers is your character and reputation. If you clearly show remorse for your act as well as a willingness to rehabilitate, you might receive a lesser sentence or penalty.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Having a prior criminal record can also affect your punishment. If this was your first offense, that will definitely play a favorable role in court.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">If you cooperate with the prosecutors and are willing to disclose important information that could assist in the investigation, this can help your case a great deal. Whether you enter a plea bargain or not also influences the decision.\u00a0<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Contact Bel\u00e9n Law Firm Today<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Convicted of a white-collar crime in the Phoenix, Arizona area? You need an aggressive <a href=\"\/criminal-defense\/\">Phoenix criminal defense lawyer<\/a> like Bel\u00e9n to defend your case.\u00a0 At <a href=\"\/\">Bel\u00e9n Law Firm<\/a>, we\u2019ve dealt with various criminal offenses, including those related to white-collar and high-profile cases. If you\u2019re curious about the terms for standard probation with white-collar crimes, contact us today. Give us a call at <a href=\"tel:6027150908\">602-715-0908<\/a> or <\/span><span style=\"font-weight: 400;\">fill out a short form online<\/span><span style=\"font-weight: 400;\"> to schedule a free and confidential consultation.<\/span><\/p>\n<p><script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"FAQPage\",\n  \"mainEntity\": [{\n    \"@type\": \"Question\",\n    \"name\": \"What is a white collar crime?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"The term \u201cwhite collar\u201d dates back to 1939. It refers to many different crimes, most relating to fraud, committed by business or government officials. <yoastmark class='yoast-text-mark'>The intent behind these types of crimes generally relates to money and financial gain.<\/yoastmark> Any illegal act committed in an attempt to acquire money, property, or services for a business or personal gain is a white collar crime.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"How are white collar crimes punished?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Finding the right punishment for a white collar crime is a challenge to every judge that faces one of these defendants. The possible penalties for this offense ranges from fines to imprisonment. If the defendant admits guilt and takes responsibility from the start, sentences often get lessened. <yoastmark class='yoast-text-mark'>If the defendant further helps authorities with their investigation, their punishment may also decrease.<\/yoastmark>\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What are the terms of standard probation with white collar crimes?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Standard probation terms can range anywhere from half a year to a lifetime. The length of probation depends on the severity of the crime. <yoastmark class='yoast-text-mark'>For example, a sexually-related offense often brings a lifetime sentence.<\/yoastmark> <yoastmark class='yoast-text-mark'>Meanwhile, something like a simple drug misdemeanor might only bring 6 months to a year.<\/yoastmark>\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"Who is subject to standard probation with white collar crime?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"The best case scenario is to avoid liability at all. <yoastmark class='yoast-text-mark'>However, if there is clear evidence that you are guilty, this might not be possible.<\/yoastmark> <yoastmark class='yoast-text-mark'>The next best case scenario is to receive a sentence of probation rather than jail time.<\/yoastmark> <yoastmark class='yoast-text-mark'>It is a possibility for white collar criminals to receive probation as opposed to prison.<\/yoastmark>\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What factors may impact the decision for probation over imprisonment?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Aside from having a knowledgeable attorney on your case, there are other factors that contribute to the judge\u2019s decision. The first is the actual fault of the defendant. How big of a part you played in the criminal act weighs heavily on your outcome.\"\n    }\n  }]\n}\n<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A charge for a white-collar crime gets taken very seriously in the state of Arizona. If you\u2019re charged with this crime, you face a range of penalties. One of these often includes a prison sentence. However, with an experienced Phoenix criminal attorney like Bel\u00e9n Olmedo Guerra, you may avoid prison altogether and receive probation instead. [&hellip;]<\/p>\n","protected":false},"author":28,"featured_media":209365,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26,23],"tags":[],"class_list":["post-209364","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-defense-attorney","category-high-profile-cases"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Standard Probation with White Collar Terms | Bel\u00e9n Law Firm<\/title>\n<meta name=\"description\" content=\"Here are some things you should know about standard probation with white collar terms.\u00a0| Belen Law Firm | Phoenix, AZ | 602-715-0908\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/belenlawfirm.com\/es\/blog\/criminal-defense-attorney\/standard-probation-with-white-collar-terms\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Standard Probation with White Collar Terms | Bel\u00e9n Law Firm\" \/>\n<meta property=\"og:description\" content=\"Here are some things you should know about standard probation with white collar terms.\u00a0| Belen Law Firm | Phoenix, AZ | 602-715-0908\" \/>\n<meta property=\"og:url\" content=\"https:\/\/belenlawfirm.com\/es\/blog\/criminal-defense-attorney\/standard-probation-with-white-collar-terms\/\" \/>\n<meta property=\"og:site_name\" content=\"Belen Law Firm - 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