If you’ve been charged with a white-collar crime, you should immediately contact The H Law Group. We have the best white-collar crime attorneys in Los Angeles, CA. White-collar crimes are not simple. Usually, there are a lot of documents involved and a lot of electronic records. Our experienced white collar crimes attorneys have what it takes to sift through the documents to develop the best defense strategy possible for your case. Schedule your free consultation by calling us at 888.499.4948.
White-collar crimes are crimes that are nonviolent and are financially motivated. Typically, individuals who commit white-collar crimes have respectable and high social status. The most common types of white-collar crimes are fraud, embezzlement, bribery, insider trading, cybercrimes, money laundering, identity theft, and forgery. Regardless of which collar crimes you’re accused of committing, we’re here to defend you to the best of our abilities.
This is a form of fraud that involves an individual trying to defraud a bank or financial institution of money. The most common example of bank fraud involves using a fictitious identity to create an account or create a fake business and open an account under the business name in order to commit fraud and defraud the bank of its money.
The crime of embezzlement involves someone who is entrusted with money or property, converts the money or property for his benefit. For example, if an investor gives you $5,000 to invest for him, and you take that money and purchase a motorcycle, you may have committed embezzlement.
Credit Card Fraud involves the unauthorized use of credit cards to obtain money, property, or other goods. Credit card fraud comes in many different flavors. The most common form of credit card is using stolen credit card information to purchase goods. Another typical example is using another person’s information to establish a credit line in their name, without their permission, to buy products or services or withdraw money from the credit card.
Computers are becoming the most frequently used means for defrauding people and businesses out of their money. Hacking and more complex criminal offense are not usually prosecuted at the State Level, but rather at the Federal level.
Tax fraud, also known as tax evasion, is a common white-collar crime that involves an individual attempting to evade paying taxes. This crime usually takes place when an individual reduces the amount of income he makes in order to pay less taxes.
Federal agencies such as the FBI, SEC, or IRS often investigate white-collar crimes, depending on the nature of the crime. These investigations usually involve reviewing financial records, emails, and other documents.
In some cases, individuals may unknowingly be involved in a white-collar crime, such as being part of a larger scheme or signing documents containing false information. Legal counsel is essential to understanding your role and potential liability.
A white-collar crime attorney will assess the details of the case, protect your legal rights, and build a defense to challenge the prosecution’s evidence. They can negotiate plea deals, work to reduce charges, or fight for an acquittal at trial.
White-collar crimes can be prosecuted at either the state or federal level, depending on the scope and type of the offense. Larger, multi-state, or highly complex schemes often fall under federal jurisdiction.
If you suspect you're under investigation, consult a lawyer immediately. Do not discuss the case with investigators without legal representation, and avoid altering or destroying any documents related to the case.
A conviction for a white-collar crime can result in the loss of professional licenses, such as those for accountants, attorneys, or financial advisors. It may also affect your ability to work in regulated industries or hold leadership positions.
White-collar crime cases can take months or even years to resolve due to their complexity and the volume of evidence involved. Your attorney will guide you through the process and work to resolve the case as efficiently as possible.
