California White-Collar Crimes Attorney

Name: Bamieh & De Smeth PLC
Telephone: (805)643-5555
Price range: Free Consultation
Rating: 4.6

If you are under investigation or facing charges for a white-collar crime in California, both your professional reputation and your career could be at serious risk. Conviction for a white-collar crime can permanently damage your credibility in the business world, making it difficult to maintain your current job or secure future opportunities. In many cases, individuals convicted of white-collar crimes face severe penalties, including significant fines and possible prison time in county, state, or federal facilities.

Hiring an experienced attorney who can provide sophisticated legal guidance is crucial when dealing with white-collar crime accusations. At The Law Offices of Bamieh & De Smeth, PLC, our California white-collar crime attorneys are dedicated to defending you throughout the legal process, helping you navigate the complex charges and protect your future. If you’ve been accused of a white-collar crime, contact our firm today for a free, confidential consultation.

What Is Considered a “White-Collar” Crime in California?

White-collar crime refers to nonviolent criminal offenses typically involving financial schemes, fraud, or other business-related crimes. These crimes often involve complex transactions that are difficult to detect, making them unique from traditional “street crimes.” White-collar crimes are commonly associated with professionals or corporate individuals who exploit their positions for illegal financial gain. While there is no formal legal definition for “white-collar crime,” the term broadly covers various offenses. Some of the most common white-collar crimes in California include:

Embezzlement
Money Laundering
Tax Fraud and Evasion
Mail and Wire Fraud
Racketeering
Structuring Financial Transactions
Securities Fraud
Corporate Theft
Ponzi Schemes
Bribery
Identity Theft
Credit Card Fraud
Insurance Fraud
Healthcare Fraud
Social Security Fraud

White-collar crimes are often perceived as less serious than violent crimes, but the financial impact and harm to victims can be significant. Depending on the severity of the offense and the amount of money involved, these crimes can carry harsh penalties, including lengthy prison sentences and substantial fines.

three people sitting around a desk, talking

Penalties for White-Collar Crimes in California

The consequences for white-collar crimes vary based on the specific charges and the amount of financial loss involved. Sentencing can include:

Prison time (county, state, or federal)
Heavy fines
Probation (in some cases, as an alternative to jail time)

Additionally, a conviction for a white-collar crime can have long-lasting effects on your career and personal life. This makes it essential to work with a skilled criminal defense attorney who can negotiate on your behalf, potentially leading to reduced charges, alternative penalties, or even dismissal of charges.

State and Federal White-Collar Crimes in California

Many white-collar crimes in California involve financial activities that cross state lines or rely on federal systems like mail, wire, or internet communication. As a result, these crimes may fall under federal jurisdiction, meaning the investigation could be led by federal agencies like the FBI, IRS, or Securities and Exchange Commission (SEC).

Federal cases are often more complex and involve advanced investigative techniques. If charged with a federal white-collar crime, it’s essential to have a defense team experienced in handling these sophisticated cases. At Bamieh & De Smeth, PLC, our attorneys can represent you in federal court, using their knowledge of federal law to challenge the charges against you.

Request a Free Consultation

White-Collar Crime Defense Strategies

One of the key differences in white-collar criminal cases is that investigations often begin long before any formal charges are filed. This provides a critical opportunity to start building a defense. By securing legal counsel early, you can protect your rights and prevent mistakes that could harm your case.

Our team at Bamieh & De Smeth, PLC, can intervene during the investigation phase, negotiating with law enforcement on your behalf and ensuring your constitutional rights are upheld. Many white-collar crime suspects inadvertently waive their rights out of fear or confusion, but with the right legal support, you can avoid unnecessary risks.

If your case proceeds to trial, we will work tirelessly to uncover any weaknesses in the prosecution’s case. This may involve challenging the evidence’s admissibility, questioning the legality of investigative procedures, and presenting a compelling defense strategy.

Contact Our California White-Collar Crime Attorneys for a Free Consultation

White-collar crime charges can derail your life, but with the right legal team, you can defend yourself and protect your future. At The Law Offices of Bamieh & De Smeth, PLC, we are committed to guiding our clients through the complexities of their cases, providing personalized attention and aggressive representation at every step. If you are facing accusations of a white-collar crime in California, don’t wait to take action. Call our experienced attorneys today for a free, confidential consultation. We are here to help you understand your legal options and work toward the best possible resolution for your case.