Allegations of white collar crime can disrupt your personal life and professional career. Many investigations begin quietly, through audits, subpoenas, or government inquiries, and can quickly escalate into formal charges. A white collar crime lawyer in Diamond Bar will protect your future.
At Simmrin Law Group, we have decades of combined experience handling high-stakes cases, including more than 100 jury trials. We know how to handle complicated financial investigations and protect your rights along the way.
A Diamond Bar criminal defense lawyer from our team will help you respond quickly and effectively. Call today for a free consultation.
Attorney-Client Privilege in White Collar Crime Cases
When you speak with our white collar crime attorneys in Diamond Bar, everything you share is protected by attorney-client privilege.
This legal protection ensures that your conversations with your attorney remain private and cannot be disclosed to anyone else without your permission.
You can be completely honest with your lawyer about the details of your case, your concerns, and any evidence or documents involved. The more open you are, the better we can build a defense strategy tailored to your situation.
This rule applies even during your first consultation, whether or not you decide to hire our firm. The only exception is if the information is shared with the intent to commit a future crime or fraud.
For a free legal consultation with a white collar crime lawyer serving Diamond Bar, call (310) 896-2723
Types of Cases Our Diamond Bar White Collar Crime Attorneys Handle
White collar crimes are often complicated and involve detailed financial or business records. Our Diamond Bar white collar crime attorneys represent clients accused of a wide range of financial offenses. We carefully review the facts, challenge the prosecution’s evidence, and build strong defenses to protect your reputation.
Our Diamond Bar white collar crime legal team includes:
- Diamond Bar auto insurance fraud lawyers: Our attorneys defend clients accused of auto insurance fraud, including staged accidents, false claims, or inflated repair costs.
- Diamond Bar probation violation lawyers: If you’ve been accused of violating probation, our lawyers can help you avoid harsh penalties like jail or extended probation.
- Diamond Bar unemployment insurance fraud lawyers: Being charged with unemployment insurance fraud can put your finances and freedom at risk. Our lawyers defend clients accused of making false statements, failing to report income, or continuing to collect benefits after finding work.
- Diamond Bar workers‘ compensation fraud lawyers: Our team represents individuals facing workers’ compensation fraud allegations, such as exaggerating injuries, filing false claims, or misrepresenting work status.
Even if you face different white collar crime charges in California, we could still help. Our attorneys will analyze the details of your case and evaluate your options. We will tell you all the information you need to know to make informed decisions about your case.
Diamond Bar White Collar Crime Lawyer Near Me (310) 896-2723
Understanding White Collar Crime in California
White collar crimes are non-violent offenses that typically involve fraud, deception, or financial misconduct. In California, these crimes can range from embezzlement and tax fraud to securities violations, identity theft, and insurance or workers’ compensation fraud.
Although these offenses don’t involve physical harm, they carry serious legal consequences, including heavy fines, restitution, probation, and even prison time. White collar cases often involve complex financial records, contracts, and electronic communications, making them more complicated than typical criminal cases.
Because these charges come with so many layers, work with an experienced white collar crime attorney in Diamond Bar who can review the evidence, identify weaknesses in the prosecution’s case, and develop a strong defense strategy.
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Penalties for White Collar Crimes in California
In California, penalties for white collar crimes depend on the type of offense, the amount of money involved, and your prior criminal record. Many white collar crimes are considered “wobblers,” which means they can be charged as either misdemeanors or felonies.
Misdemeanor Charges
If charged as a misdemeanor, a white collar crime in Diamond Bar may carry:
- Up to 1 year in county jail
- Fines of up to around $1,000
- Restitution to victims
Felony Charges
Felony charges are more serious and may result in:
- State prison for at least 1 year
- Fines of $10,000 or more
- Mandatory restitution
Further Penalties
Certain financial crimes can carry even stiffer consequences. Under Penal Code § 186.11, if you are convicted of two or more related felonies involving fraud or embezzlement with total losses over $100,000, additional penalties apply. This is called the Aggravated White Collar Crime Enhancement.
Other possible consequences include probation, loss of professional licenses, and long-term harm to your reputation. Some white collar cases are handled in federal court, where penalties are often more severe.
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Strategic Defense for White Collar Investigations
White collar cases are unique because small missteps early on (like speaking to investigators without a lawyer or providing documents without review) can have long-term consequences. At Simmrin Law Group, we treat every white collar matter as urgent and detail-oriented from day one.
Our approach is customized to the specifics of your case and its timeline, including:
- Handling subpoenas
- Coordinating internal reviews
- Engaging experts
- Challenging evidence
- Negotiating early
We often begin defending clients before charges are made public, providing privacy and strategic planning. Our goal is to resolve cases efficiently, whether through careful negotiation or assertive courtroom defense.
Schedule a Free Consultation With an Experienced Attorney
At Simmrin Law Group, we carefully review every detail of the prosecution’s case, searching for errors, inconsistencies, or weaknesses that could help dismiss or reduce your charges. Regardless of the complexity of your situation or the strength of the evidence against you, we fight for the best possible outcome.
Call today to schedule a free consultation with a trusted Diamond Bar white collar crime lawyer. During your meeting, we’ll go over the specifics of your case, answer your questions, and explain the steps we’ll take to protect your rights and build a strong defense. Your future deserves careful, strategic representation.
Call or text (310) 896-2723 or complete a Free Case Evaluation form