White Collar Crime Attorney Sacramento

Sacramento White Collar Crime Attorney

Our firm prides itself on being experienced federal white collar crime lawyers in Sacramento and throughout the State. We have been representing professionals in U.S. federal courts. All of us represent doctors, attorneys, stockbrokers, entrepreneurs, health providers and clinics, as well as other professionals facing charges for federal white-collar crimes such as:

* Health care fraud, including Medicare and Medicaid fraud, as well as fraud made by infusion therapy clinics, home health care providers, and durable medical equipment retailers

* Securities fraud, including stock fraud, insider trading and Ponzi schemes

* Mortgage fraud/real estate fraud

* Tax fraud, for example failing to file a federal tax return, tax evasion, and failing to report offshore bank accounts and assets

* Business fraud, theft, embezzlement, accounting fraud and business opportunity fraud, for example telemarketing fraud

* Computer/Internet fraud, which includes identity theft

* Wire and mail fraud, conspiracy

* Money laundering

Federal white collar fraud cases in Sacramento are incredibly complex and federal authorities often spend a year or even more looking into these cases before filing charges. People who eventually face federal white collar crime charges often realize they are being investigated.

There is certainly benefit in hiring an expert federal white collar crime lawyer once you suspect you’re the subject of a criminal investigation. Once we handle federal crimes defense, we start work before charges are filed. It is possible to get charges reduced or dropped completely. We are likewise experienced in defending clients in federal criminal appeals.

If you’ve been required to appear before a grand jury regarding an investigation of a Sacramento white collar crime, we intend to help you in preparing for the process.

Contact Federal White Collar Crime Lawyer Sacramento

Should you need a federal white collar crime attorney, practical experience can make all the difference. If you’ve been arrested for or are under investigation for fraud or just about any federal white collar criminal charge, call us today.

White Collar Crime Sacramento

A white collar crime Sacramento is a non-violent act with deception, typically devoted by a business person or public official. Proof of a white collar crime typically requires a “paper trail,” of evidence that detectives use to prosecute the case.

If you have been charged with a white collar crime, contact an attorney at our office as quickly as possible. A Sacramento criminal defense lawyer could help you protect your legal rights.

Other Kinds of White Collar Crime Sacramento

•  Embezzlement – the taking of another person’s property by a person with whom it is entrusted.

•  Larceny – involves taking someone’s property without paying for or returning it.

•  Fraud – this often involves but is not limited to health care fraud and tax fraud.

•  Price Fixing – an agreement between two parties to set prices for a particular product, thereby violating free market operations.

•  Racketeering – the extortion of money by force or a pattern of criminal activity committed to further the interests of a criminal syndicate.

•  Obstruction of Justice – interfering with the criminal process by impeding an investigation.

•  Perjury – lying while under oath in a judicial proceeding.

•  Securities and Commodities Law Violations

•  Environmental Law Violations

•  Antitrust Violations: Price fixing, monopolies and other infractions of the Sherman Act and the Clayton Act

•  Bank Fraud: Fraud against a banking institution, including check fraud, commercial loan fraud, check kiting, and mortgage fraud

•  Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about assets or debts

•  Bribery: Offering money or property with the intention of influencing the behavior of other people

•  Computer/Internet Fraud: Using the Internet or computers to defraud others

•  Credit Card Fraud: Using someone else’s credit card to purchase goods illegally

•  Counterfeiting: Copying goods (for example designer merchandise) or money, and passing off the copies as genuine

•  Economic Espionage: Stealing or misusing trade secrets

•  Extortion: Taking money from someone through force, coercion or threats, blackmail

•  Forgery: Manipulating or changing a written document for monetary gain

•  Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims

•  Money Laundering: Running money obtained illegally through a legitimate business

•  Securities Fraud: Can include insider trading and theft through market manipulation

•  Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax returns

Criminal prosecution of White Collar Crime Sacramento

White collar crimes could be prosecuted at the state or federal level, determined by whether a state or federal law was violated. Whenever convicted, these types of crimes commonly lead to jail time, huge fines, and restitution to the victims in the crime. For people who have been victimized by white collar crime, getting a Sacramento criminal attorney is often very helpful when attempting to retrieve monies lost.

White Collar Crime Statistics

White collar crime is booming and is becoming an increasing problem as the world grows more high-tech, as the these white collar crime data from the National White Collar Crime Center indicate:

•  Approximately one in three American households is a victim of a white collar crime, but only 41 percent report it.

•  Of white collar crimes documented, only 21 percent are taken care of by law enforcement or consumer protection agency.

•  Economic crime costed the United States roughly $100 billion in 1990.

•  Though arrests for violent crimes have decreased, fraud and embezzlement arrests have increased.

If you or someone you care about has committed white collar crimes for example securities fraud, embezzlement, computer fraud, mail fraud, wire fraud, as well as many others, speak to a Sacramento white collar crime attorney at our office to assist you with your case.

Sacramento White Collar Crimes Attorney

Arrested for a White Collar Crime in Sacramento?

White-collar crime may sound nice, but it is just like every other criminal charge: it can also land you in jail if you don’t have a good attorney with the knowledge and skills to get results.

The phrase “white-collar crime” is a broad term that describes a variety of theft and fraud cases that usually involves obtaining money by using deceptive means. Defending a white collar crime charge can be tough and complicated.

Investigators may need years to finish an examination. Sometimes they need to go through a ton of records and financial data on paper and on computer files. They might need an in depth evaluation of that information to figure out what took place.

As a result, you need an experienced Sacramento criminal defense lawyer to help you deal with your charge. Our attorneys have almost three decades of experience protecting men and women on different white collar theft charges in state and federal court.

Call us today. Put our firm’s experience to work if you’ve been charged with any kind of white collar crime.