White collar crime allegations can be life-changing. These cases often involve high stakes, complicated investigations, and the potential for severe penalties—even for first-time offenders. At
White collar crimes are typically non-violent offenses involving deception, fraud, or abuse of trust for personal or financial gain. In California, these may include:
- Embezzlement – Misusing or misappropriating funds or property entrusted to you.
- Fraud – Including wire fraud, mail fraud, mortgage fraud, and healthcare fraud.
- Forgery – Altering or creating documents with the intent to defraud.
- Money Laundering – Concealing the origins of illegally obtained money.
- Bribery and Corruption – Offering or accepting something of value to influence actions.
- Identity Theft – Using another person’s identifying information for unlawful purposes.
Because these offenses often cross state or even national borders, they may be prosecuted at both the state and federal levels.
