White Collar Crimes Defense Attorneys in Orange County


White collar crime is different from many other types of criminal activity because it almost never involves violence. These crimes are almost exclusively committed for financial benefit, and they often involve high-ranking professionals in corporations, government entities, and financial entities. There are several factors that make white collar crime more complex than other types of crimes, including the fact that these often become federal cases.

If you’re under investigation for white collar crime, please know that the consequences could follow you for the rest of your life. Use our list of Orange County white collar criminal defense attorneys to find a highly qualified lawyer for your matter now.

Helpful Information About Choosing an Orange County White Collar Crimes Defense Lawyer

  • You can research the Bar license status, suspensions or reprimands of an attorney at the California Bar Association website.
  • White-collar crimes can often involve complex financial transactions and records, which can be difficult to understand. A white-collar crimes defense lawyer can help navigate this complex landscape and ensure that your rights are protected throughout the investigation and trial process.
  • White-collar crimes can carry severe penalties, including fines, imprisonment, and forfeiture of assets. A white-collar crimes defense lawyer can help you understand the potential consequences.

In general, the term “white collar crime” refers to crimes committed for the purpose of financial gain. What sets it apart from burglary, robbery, and theft is how these crimes are committed. White collar criminal charges generally involve the use of fraud and misrepresentation to move large sums of money, usually to the detriment of investors, companies, and government entities.

Defending these matters civilly and criminally can be extremely complex due to the amount of work, investigation and expertise that much be applied to each case. White collar criminal defense lawyers are often used to high stakes litigation when six, seven and eight figure loss accusations are leveled.

White Collar Crimes Defense Lawyers:

Mario Zapata

Mario Zapata

R. Allen Baylis

R. Allen Baylis

Advertise Here

Advertise Here

White Collar Crimes Are Often Severely Punished

Perhaps the most complicated aspect of white collar crime defense is when it often involves Federal charges. Although there are many California laws on the book for white collar crime, it becomes a Federal matter when it involves interstate fraud. A crime involving the mail system or banking systems is a federal matter. When you’re being investigated by relentless Government agencies like the IRS or the USPS, you need a white collar criminal defense attorney in Orange County with experience in Federal matters.

California Charges

If you’re facing state charges, potential charges include:

  • Filing a false or forged document
  • Forgery
  • Passing bad checks
  • Credit card fraud by retailer
  • Counterfeiting credit cards
  • Attempted extortion
  • Embezzlement by a public official
  • Misappropriation of public funds
  • Mortgage fraud
  • Theft by false pretenses
  • Unauthorized practice of law or medicine
  • Workers’ compensation fraud
  • Auto insurance fraud

Federal Charges

Federal charges are fairly similar to state charges. In some cases, the only difference is that they involve crimes committed across state lines. Federal white collar crimes include:

  • Bank fraud
  • Securities fraud
  • Insider trading
  • Bribery
  • Tax fraud
  • Wire fraud
  • Embezzlement
  • Money laundering

White Collar Crimes Defense Attorneys Near Me:

May Trinh Gibbs...

1175 Baker Street Suite E19, Costa Mesa, CA 92626
1175 Baker Street Suite E19, Costa Mesa, CA 92626

Bridge Law LLP...

155 N. Riverview Drive, Suite 213, Anaheim, CA 92808
155 N. Riverview Drive, Suite 213, Anaheim, CA 92808

Barney B. Gibbs...

505 Villa Real Drive Suite 212, Anaheim, CA 92807
505 Villa Real Drive Suite 212, Anaheim, CA 92807

Advertise Here...

12900 Garden Grove Blvd #132, Garden Grove, CA 92843
12900 Garden Grove Blvd #132, Garden Grove, CA 92843

Potential Consequences An Orange County White Collar Crimes Lawyer Can Advise You On

Whether you are charged at the state or federal level, the consequences for white collar crimes are stiff. You may be forced to pay civil compensation to victims, including heavy penalties that go to the court and to agencies. These fines can easily cost hundreds of thousands of dollars, depending on the scale of the criminal activity.

Prison sentences are not uncommon for those convicted of white collar crime, and some are sentenced to decades in prison. Even if you get lucky with minor financial and incarceration penalties, your life will never be the same after a white collar crime conviction. People often lose their entire careers, professional licenses, and professional reputations.

White collar crime is treated very seriously, both by California officials and federal agencies that investigate these crimes. An experienced and knowledgeable white collar crime defense attorney in Orange County is crucial if you want to fight your charges. Use our list and start your search now.

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