San Bernardino White Collar Crimes Defense Lawyer

Defending Against White Collar Crimes Accusations in San Bernardino and Victorville, CA

White collar crimes tend to take place in a business or political setting. These types of crimes are nonviolent crimes that are usually committed by a person in authority, causing them to go unnoticed and undetected for a vast majority of time.

Some type of fraud or deception must occur for the crime to be considered a white collar crime. Although this type of crime is less serious than most others, charges faced can be as equally severe. This makes it imperative for the accused to seek legal representation immediately.

If you have been arrested or accused of a white collar crimes, you need a qualified criminal defense attorney to protect your rights and give you the peace of mind of knowing that your attorney has the experience to aggressively defend you.

We will challenge all of the evidence held against you and compile a compelling case on your behalf to give you the outcome you need.

To get more information and explore your options, call us at (909) 771-2304 or contact us online. We represent clients throughout Inland Empire including San Bernardino, Victorville, Apple Valley, and Riverside area.

What are Common Types of White Collar Crimes in California?

There are numerous types of white collar crimes including:

• Counterfeiting
• Identity theft
• Insider trading
• Computer crime
• Mail fraud
• Embezzlement
• Health care fraud
• Bribery
• Property theft
• Laundering
• Forgery
• Credit card fraud
• Bank fraud
• Import and export crimes

All of the various types of white collar crimes involve some combination of deceit whether it be lying, cheating and/or stealing motivated by one’s financial gain resulting in monetary losses for the opposing parties involved.

What are the Potential Penalties for White Collar Crimes in California?

White collar crimes are generally considered felonies in California, and if convicted, they can lead to serious consequences. The penalties for white collar crimes vary depending on the specific charge and the circumstances of the case, but they can include:

• Prison Time: Convictions for white collar crimes can result in long prison sentences, sometimes spanning several years.
• Fines: Depending on the nature of the crime, individuals convicted of white collar offenses may be subject to hefty fines, sometimes amounting to hundreds of thousands or even millions of dollars.
• Restitution: Offenders may be required to pay restitution to victims of their crimes, compensating them for the financial losses they incurred.
• Probation: In some cases, probation may be an option, although this will come with stringent conditions, such as regular check-ins with a probation officer and restrictions on travel.
• Loss of Professional License: Individuals convicted of white collar crimes may lose their professional licenses or face disbarment from their respective industry or occupation.
• Damage to Reputation: White collar crimes can lead to significant reputational damage, making it difficult to secure future employment or business opportunities.

Given the severity of these penalties, it is essential to have a dedicated San Bernardino white collar crimes attorney on your side to navigate the legal complexities of your case and mount a strong defense.

How to Defend Against White Collar Crime Charges?

Defending against white collar crime charges often involves complex financial evidence, including bank statements and emails. A skilled San Bernardino white collar crimes lawyer can challenge the evidence for inconsistencies, flaws, or improper handling. In cases where intent is crucial, the defense may argue that the alleged actions were accidental or unintentional. 

If law enforcement induced the crime, an entrapment defense could be pursued, or if the prosecution’s evidence is insufficient, the charges may be reduced or dismissed. Other defense strategies may include cooperation with investigators or negotiating a plea deal to secure a more favorable outcome. Mistaken identity or false accusations can also be grounds for defense, and an attorney will thoroughly investigate to prove the defendant’s innocence.