People facing charges revolving around white collar crimes in California often feel like there is little cause for alarm. Many believe that since no one suffered any physical harm, they will probably only get a slap on the wrist — or maybe probation, at the worst.
Unfortunately, believing in these myths can land you in a lot of trouble. Prosecutors on both the state and federal level aggressively pursue convictions for many white collar crimes. As a result, defendants need a criminal law attorney prepared to mount an equally powerful defense.
What white collar crimes are considered serious?
As with most legal matters, the seriousness of these crimes depends upon the details of the case. For example, white collar crimes resulting in substantial financial harm to others will likely lead to aggressive prosecution techniques. Examples of potentially severe white-collar crimes include:
- Insider trading or securities fraud
- Laundering money
- Identity thefts
- Embezzling funds
- Stealing intellectual property
- Engaging in health care fraud
- Creating or participating in Ponzi schemes
Even if your alleged involvement in these crimes was accidental or unintentional, you could face extremely harsh consequences if convicted. In particular, Ponzi schemes and securities fraud usually result in lengthy prison terms accompanied by many thousands of dollars in fines and restitution upon conviction.
Our Visalia, CA, criminal defense lawyers believe all defendants deserve the best possible defense tactics when facing white-collar crime proceedings. If you need more information about your defense options, please continue reviewing our blog and website. Our criminal law team also welcomes any specific questions or concerns you may have about your case.