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.
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.
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.
If you’re facing state charges, potential charges include:
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:
The white collar attorneys listed on this page serve clients in Anaheim, Santa Ana, Irvine, Huntington Beach, Garden Grove, Orange, Fullerton, Costa Mesa, Mission Viejo, Lake Forest, Newport Beach, Buena Park, Tustin, Yorba Linda, Laguna Niguel, San Clemente, La Habra, Aliso Viejo, Rancho Santa Margarita, Brea, Ladera Ranch and all courts throughout Orange County and Southern California. If you or a family member has been arrested for embezzlement, financial crimes, fraud, tax evasion or similar charges in Orange County, you NEED to talk to a lawyer and get your questions answered, call an attorney listed here today.
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.