San Diego White Collar Crime Attorneys
Defending Businesses and Individuals Accused of White Collar Crimes in San Diego County, Riverside County & Orange County
White collar crimes are nonviolent offenses that are financially motivated. These crimes are generally committed by businesspeople and other professionals who use their money and position to commit the crimes. Because of this, they are often charged with racketeering and other federal crimes. If you or someone you know has been charged with a white collar crime, you need to hire a San Diego white collar crime lawyer as soon as possible.
The Types of White Collar Crimes Include:
- Identity theft
- Credit card fraud
- Check fraud
- Tax evasion
- Credit card scams
- Money laundering
- Securities fraud
- Federal crimes
What Are the Penalties for White Collar Crimes?
White collar crimes are typically punishable by probation, fines, community service, and restitution to the victim. However, if you are convicted of a federal white collar crime, you could face much harsher penalties. If convicted of federal racketeering, you could face up to 20 years in prison.