Arrested or Under Investigation for a White Collar Crime?

Alameda County White Collar Criminal Defense Attorney Can Strengthen Defense

Most people have heard of white collar crimes. Unfortunately, many are unsure what actions can result in criminal charges. Ultimately, white collar crimes are considered criminal acts motivated by financial gain. They are generally nonviolent crimes committed by corporations, businesses, executives and government officials. White collar crimes are not considered to be victimless crimes. Federal and State prosecutors assert that these types of crimes cost investors billions of dollars. In addition, prosecutors claim these crimes can financially devastate families and destroy businesses. Generally, white collar investigations can stem from a variety of allegations. If convicted, you face life-altering penalties, fines and/or jail-time. Furthermore, convictions could result in you having difficulty finding future employment. Even a discovery of a white collar crime investigation can damage your reputation. If you believe you are under investigation or have been arrested for a white collar crime, contact a California white collar criminal defense attorney.

Our Hayward county white collar criminal defense attorney has been defending the accused for over 3 decades. As a result of our decades of experience, we can help you mitigate risk. Our firm’s goal is to dismiss or reduce the charges against you. We have experience representing a variety of corporations and individuals across industries. Our firm can work to achieve your objectives and allocate resources in a time and cost-effective manner. Furthermore, we can help mitigate risk with assertive and early crisis management.

What Are White Collar Crimes?

As our nation has become more technically inclined, the structure of the justice department has changed significantly. This is due in large part to the proliferation of cyber and computer crimes. New laws have been put in place which has led to sweeping arrests and harsh penalties. An infamous example of how severe white collar crimes can be involves Bernard Madoff. Madoff was the head of a Ponzi scheme that bilked investors of approximately 65 billion dollars. He pled guilty and was sentenced to 150 in federal prison in 2009. However, white collar crime can involve many other charges. An experienced California white collar criminal defense attorney can help with a variety of charges, some involving:

  • Fraud: A common white collar criminal charge is fraud. Generally, these allegations can involve a wide range of fraud types. For instance, bank fraud, bankruptcy fraud, internet fraud, credit card fraud, tax fraud, insurance and securities fraud. While these are examples of expensive fraud types, white collar crime can also involve welfare and mail fraud.
  • Bribery: Usually, bribery is the act of giving, offering, receiving and using money or assets in exchange for a favorable outcome. For example, a person may bribe a public official to influence an official act.
  • Tax Evasion: If you or your company unintentionally underpays taxes, you could be accused of tax evasion. Additionally, falsifying deductions or tax forms may result in a white collar investigation
  • Cybercrimes: As a rule, any crime done through the internet is a cybercrime. Examples of these crimes include identity theft, phishing scams, cyberstalking, hacking and fraud.
  • Money Laundering: Obtaining and concealing illegally obtained money can result in charges. Usually, sources of illegal money originate from drug sales, real estate fraud and gambling.

Why Do I Need a White Collar Crime Criminal Defense Attorney?

You should immediately respond to allegations by hiring a California white collar crime criminal defense attorney. White collar crimes are responsible for nearly 200 billion dollars in loss each year. For this reason, they trigger strict scrutiny from the criminal justice system. The legal and factual issues surrounding the prosecution of white collar crimes can be complicated. Therefore, you should have a white collar defense lawyer on your side. A California attorney that understands and is experienced in these complications is critical to your defense.

White collar criminal defense attorneys should be familiar with the effective strategies. Furthermore, a good criminal defense lawyer can stay up to date on laws and terminology involved in white collar allegations. Ultimately, these terms and methods can end up being translated to a jury in a way that protects your interests. Your attorney must also be able to anticipate what the prosecution may present; only experience makes this possible. In some cases, a California white collar crime criminal defense attorney can negotiate with prosecutors. This can be an opportunity to reduce charges against you when they cannot be dismissed.

Arrested For a White Collar Crime? Contact Firm For Free Consultation

Discover you are under a white collar crime investigation? Alternatively, has a coworker, peer, manager or boss coerced you to commit an act you would not normally do? Without a legal professional, you can easily become confused over intersecting state and federal laws. Furthermore, the longer you wait to act, the more evidence can be gathered against you. Fortunately, you can mitigate risk and protect your best interests with a California white collar criminal defense attorney.

Having an experienced and knowledgeable white collar criminal defense attorney is a necessity, not a luxury. Ultimately, you need a criminal defense attorney that you can rely on. One that zealously protects your rights and defends your freedom. If you are under investigation or arrested for a white collar crime, our firm can help. Contact The Law Office of Louise J. Goodman online or call (510) 582-9090. With a free initial consultation, we can review the details of the allegations against you.

If you have been accused of or are facing charges for white collar crimes, contact a white collar crimes defense attorney at the Law Offices of Louis J. Goodman at (510) 582-9090 today. Your freedom may be in jeopardy.