White-collar crime lawyers specialize in defending individuals and organizations accused of non-violent, financially motivated crimes.
These crimes often involve fraud, embezzlement, or other forms of deceit intended to gain financial or professional advantages.
A white-collar crime attorney provides legal guidance, crafts defense strategies, and works to minimize penalties or have charges dismissed entirely. Let’s take a look at what a white-collar crime lawyer does and what our Los Angeles white-collar crime lawyers can do to help.
What Does a White-Collar Crime Attorney Do?
A white-collar crime lawyer assists clients at every stage of the legal process, including:
Conducting a Case Review
A lawyer will carefully evaluate the facts of the case to identify strengths, weaknesses, and potential defenses.
Building a Defense Strategy
White-collar crime attorneys develop tailored defense strategies to counter the prosecution’s evidence. Common defenses include:
- Lack of intent to commit a crime
- Insufficient evidence
- Mistaken identity
- Entrapment by law enforcement
Negotiating With Prosecutors
In many cases, a skilled lawyer can negotiate with the prosecution to reduce or dismiss charges through plea bargains or pretrial agreements.
Representing Clients in Court
If the case goes to trial, the lawyer will present evidence, cross-examine witnesses, and argue on behalf of the client to secure the best possible outcome.
Handling Related Civil Penalties
Some white-collar crimes can lead to civil lawsuits or penalties. A white-collar crime attorney can help clients navigate these additional legal challenges.
For a free legal consultation, call (310) 896-2723
Common Types of White-Collar Crimes
White-collar crimes are generally complex and require a deep understanding of both criminal law and financial systems. Some of the most common charges individuals face in this category include:
Fraud
Fraud includes any act of deception intended to achieve financial or personal gain. Examples include:
- Health care fraud
- Insurance fraud
- Credit card fraud
- Tax fraud
Embezzlement
This involves the theft or misappropriation of funds entrusted to someone’s care, such as an employee stealing from their employer.
Money Laundering
Money laundering occurs when someone attempts to disguise the origins of illegally obtained money by passing it through legitimate businesses or financial transactions.
Identity Theft
This crime involves using someone else’s personal information, such as Social Security numbers or credit card details, for personal gain.
Bribery
Bribery involves offering or accepting something of value in exchange for influencing the actions of an individual in a position of power.
It is always a wise move to invoke your right to remain silent and call on a Los Angeles criminal defense lawyer to get the legal representation you need to protect your rights and interests.
California Penalties for White-Collar Crimes
California imposes significant penalties for white-collar crimes, especially for fraud-related offenses. The penalties can vary depending on whether the charge is classified as a misdemeanor or felony. Below are some examples of the penalties associated with specific white-collar crimes in California:
- Medi-Cal Fraud:
- Misdemeanor: 6 months in jail and a $1,000 fine
- Felony: 3 years in jail and a $10,000 fine
- Workers’ Compensation Fraud:
- Misdemeanor: 1 year in jail and a fine up to $50,000 or two times the amount of fraud
- Felony: 5 years in jail and a $150,000 fine or two times the amount of fraud, whichever is greater
- Health Care Fraud:
- Misdemeanor: 1 year in jail and a $10,000 fine
- Felony: 5 years in jail and a $50,000 fine
- Auto Insurance Fraud:
- Misdemeanor: 1 year in jail and a $1,000 fine
- Felony: 3 years in jail and a $50,000 fine
- Unemployment Insurance Fraud:
- Misdemeanor: 1 year in jail and a $20,000 fine
- Felony: 3 years in state prison and a $20,000 fine
- Mortgage Fraud:
- Misdemeanor: 1 year in jail and a $1,000 fine
- Felony: 3 years in jail and a $10,000 fine
Additional penalties may apply for prior convictions or cases involving large sums of money. If you’ve been accused of these crimes, you’re probably wondering how a white-collar crime lawyer can help you. An experienced white-collar crime lawyer can help fight for your rights and work to get your charges reduced or dismissed.
Why Choose Simmrin Law Group?
At Simmrin Law Group, we understand the devastating impact these charges can have on your life and reputation. Our experienced defense attorneys are skilled at maneuvering through California’s intricate fraud laws and identifying weak points in the prosecution’s case.
We have successfully defended clients facing a wide range of charges, from insurance fraud to health care fraud, ensuring their rights are protected every step of the way.
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How We Can Help
Our attorneys at Simmrin Law Group use their decades of experience to investigate every detail of your case, challenge the evidence against you, and build a strong defense. Whether you’re accused of a misdemeanor or felony white-collar crime, we will fight to minimize penalties or have your charges dismissed entirely.
Contact us today for a free consultation and let us help you protect your future.
Call or text (310) 896-2723 or complete a Free Case Evaluation form