White collar crime charges can carry heavy financial penalties and long-term professional consequences. These offenses are often non-violent but can still lead to felony convictions, prison time, and serious damage to your career and reputation.
If you’re facing allegations of fraud, embezzlement, or other financial offenses, it’s essential to speak with a Montebello white collar crime lawyer as soon as possible. These cases are often complicated and backed by detailed investigations. You need a defense team that understands how to respond effectively.
At Simmrin Law Group, we’ve defended clients across California for 20 years. Our legal team has extensive experience with high-stakes financial cases, and we offer free consultations to help you get started. If you’re looking for a proven Montebello criminal defense lawyer, we’re ready to help you protect your future.
What Counts as a White Collar Crime?
White collar crimes involve fraud or deception for financial gain. These charges often result from investigations by federal or state agencies and may include both criminal and civil consequences.
Common white collar crime charges include:
- Embezzlement: Illegally taking funds from an employer or business partner
- Insurance fraud: Submitting false claims or misrepresenting information
- Credit card fraud: Unauthorized use or creation of credit card information
- Forgery: Falsification of documents, signatures, or checks
- Securities fraud: Insider trading or misrepresenting investment information
- Money laundering: Concealing the origins of illegally obtained money
- Bribery or corruption: Offering or accepting something of value to influence actions
Each offense has specific legal requirements that the prosecution must prove. A skilled white collar crime attorney in Montebello will know how to challenge the details and protect your rights.
For a free legal consultation with a white collar crimes lawyer serving Montebello, call (310) 896-2723
Penalties for White Collar Crimes
Although these offenses are non-violent, they are still taken very seriously by prosecutors and judges. Depending on the amount of money involved, your prior record, and whether the alleged crime affected multiple victims, the penalties can be severe.
You may be facing:
- State or federal prison time
- Large fines and court-ordered restitution
- Probation or supervised release
- Civil lawsuits or regulatory penalties
- Loss of business licenses or professional certifications
- Damage to your personal and professional reputation
At our white collar crime law firm in Montebello, we understand how important it is to resolve these cases quickly and with as little public exposure as possible.
Montebello White Collar Crimes Lawyer Near Me (310) 896-2723
How Our Montebello White Collar Crime Lawyers Defend Financial Crime Cases
White collar crime cases often rely on large volumes of financial records, emails, and transaction histories. Our defense begins with a deep dive into the evidence, looking for errors, inconsistencies, or signs of investigative overreach.
Our strategies may include:
- Challenging the accuracy of financial records
- Demonstrating a lack of intent to defraud
- Identifying illegal searches or seizures of digital evidence
- Questioning the credibility of government witnesses
- Showing that any financial discrepancies were unintentional or administrative in nature
We also work with forensic accountants and financial experts to uncover favorable evidence and support your defense.
Click to contact our Montebello Criminal Defense Lawyers today
White Collar Crimes Are Often Federal Offenses
Many white collar crimes are charged at the federal level. The U.S. Attorney’s Office prosecutes these cases, and they may involve agencies such as the FBI, IRS, or SEC. Federal cases move quickly and require strict adherence to complicated procedural rules.
Whether you’re facing charges in federal or state court, our white collar crime attorney in Montebello is fully prepared to represent you. We handle both types of cases and will guide you through the differences in process and strategy.
We also advise clients who are under investigation but haven’t been formally charged yet. If you’ve received a subpoena or been contacted by investigators, don’t wait to seek legal counsel.
Complete a Free Case Evaluation form now
Steps to Take if You Are Under Investigation
If you believe you’re being investigated for a white collar offense, it’s critical to act carefully. Saying or doing the wrong thing could hurt your case before charges are even filed.
We recommend the following:
- Do not speak to investigators without an attorney.
- Preserve any relevant communications or financial documents.
- Avoid deleting emails, texts, or records.
- Contact legal counsel immediately to intervene early.
With early involvement, we may be able to negotiate with prosecutors, prevent charges from being filed, or guide you through the investigation with minimal risk.
Why Choose Simmrin Law Group?
Financial crime cases require a specific kind of legal experience. Unlike street-level offenses, these cases are often document-heavy and require an understanding of accounting, regulatory issues, and digital evidence.
At Simmrin Law Group, we bring that experience to the table. Our team has helped thousands of clients and is known for being trial-ready when negotiations fall short. We build strong defenses based on facts, expert insight, and a deep understanding of how prosecutors build financial crime cases.
When you work with our white collar crime lawyers in Montebello, you need more than just a criminal defense attorney. You need a team that understands the financial systems, legal strategy, and courtroom advocacy required to succeed.
Take Control of the Situation
White collar crime charges don’t have to lead to a conviction. With a thoughtful, proactive defense, many of these cases can be resolved through negotiation, dismissal, or reduced charges. We’re here to give you a path forward.
Whether you’re under investigation or have already been charged, our white collar crime attorneys in Montebello are ready to represent you with professionalism and discretion. We’ll keep you informed at every step and work to achieve the best possible outcome.
The team at Simmrin Law Group has decades of legal experience. If you’re facing a white collar crime charge, call us for a free consultation today. Let’s talk about how we can protect your rights, your reputation, and your future.
Call or text (310) 896-2723 or complete a Free Case Evaluation form