Immigrants and White Collar Crimes

Any kind of indicated crime on an immigrant's criminal record can ultimately result in deportation visa and the ability to reside in the United States as a non-citizen. There are various kinds of crimes, the INA distinguishes two distinct categories in which crime can be committed, crimes of moral turpitude and moral felonies.

  • Crimes of moral turpitude refers to a crime committed with evil intent and is punishable as a crime. If one has admitted to committing a crime of moral turpitude or has been convicted of it, are unable to be admitted into the United States.  
  • Aggravated felonies refer to a category of offense that is very serious and can also affect the immigration status for an individual. Some examples of aggravated felonies include money laundering, rape, drug offense, murder, etc. However, in cases of aggravated felonies that an immigrant commits, he or she is not only subjected to deportation as he or she would be in the case of committing a crime of moral turpitude, but also faces additional consequences.
  • The following crimes may also result in deportation: human trafficking, illegal possession of guns, assault charges, domestic violence, stalking, child abuse, etc.

White Collar Crime

There are harsher consequences for non-citizens who commit white collar crimes as opposed to citizens who commit white collar crimes, as they are subjected with deportation if they are ineligible for citizens or still considered non-citizens. White collar crime refers to all kinds of fraud, theft, and criminal offenses that mainly happen in the business and corporate world. They are typically involving all types of fraud, embezzlement, immigration, theft, and other criminal offenses that typically occur in the business world. They are non-violent crimes committed by businesses, professionals, and individuals for financial gain. White collar crimes can endanger various employees and make for unsafe working conditions.  

Some examples of white-collar crimes include tax evasion, bankruptcy fraud, credit card fraud, corporate fraud, computer fraud, money laundering, identity theft, bribery, counterfeiting, embezzlement, etc.

If you are being investigated for any of the listed crimes, it is critical that you seek guidance from an experienced attorney as soon as possible. Before answering any questions that may put you at risk of criminal charges, you must be aware of immigration consequences prior to making any decisions on a plea deal. Contact your attorney for help.

It is advisable to seek legal guidance from our office today as we strive to help guide you with your specific case. 

Attorney Ramona Kennedy cares about your case and will fight for you.

You can contact attorney Ramona Kennedy Law Offices (Kennedy Law LC) for an initial consultation and case evaluation. The first consultation is free of charge. 

WhatsApp, Phone +1(949)-677-0063

Email: [email protected]

Contact Us Today

Ramona Kennedy Law Offices (Kennedy Law L.C.) is committed to answering your questions about Personal Injury, Civil Litigation, Immigration (including Criminal ) Law in California.

We offer a Free Consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.

Menu