Folsom White-Collar Crime Lawyers

Fiercely Protecting Our Clients’ Freedom and Professional Reputations 

The term “white-collar crimes” can refer to a range of criminal offenses. Often, they involve a professional individual who made a mistake or a poor decision. If you are caught up in a scenario that leads to allegations of a white-collar crime, know that this situation does not have to define you. By working with a defense attorney, you may be able to clear your record and move forward with your life and professional career.

Folsom white-collar crime attorney Chris Walsh is a former prosecutor. He dedicates his work to fighting for those accused of these serious crimes. If you’re facing white-collar crime charges, we encourage you to get in touch with our team at Walsh Law for premier criminal defense representation.

Allegations of white-collar crimes demand a comprehensive defense. Schedule a free initial consultation by calling (916) 610-3558 or contacting us online today.

Types of White-Collar Crimes in California

White-collar crimes are non-violent offenses that typically involve fraud or deception for financial gain. They are often committed by people in positions of trust, such as corporate executives, government officials, or financial advisors.

Our Folsom white-collar crime attorneys can defend you if you are facing any of the following charges:

• Bribery. Bribery is the offering or receiving of something of value in exchange for official action. There are different types of bribery depending on the parties involved and who is accepting an offer, each of which has its own section of the California Penal Code. For example, a public official who accepts money or gifts to approve a permit or a business executive who offers money to a foreign official to secure a contract would be committing bribery.
• Embezzlement. Embezzlement (California Penal Code Section 503 PC) is the misappropriation of money or property that has been entrusted to someone’s care. For example, an employee who steals money from their employer or a trustee who wrongfully takes money from a trust fund would be committing embezzlement.
• Forgery. Forgery is the falsifying of a signature or documents with fraudulent intent. For example, it is illegal to sign a doctor’s name or manipulate writing on a prescription pad to write a false prescription.
• Fraud. Fraud is the intentional deception of someone to gain something of value from them. There are various types of fraud, each with its own section of the California Penal Code. For example, a person who makes false claims about a loss for an insurance claim or misrepresents the value of a stock would be committing fraud.
• Identity theft. Identity theft (California Penal Code Section 530.5 PC) is the acquisition and use of someone else’s personal identifying information without their permission. For example, a person who steals someone’s credit card number and uses it to make unauthorized purchases would be committing identity theft.
• Money laundering. Money laundering (California Penal Code Section 186.10 PC) is the process of concealing the origins of illegally obtained money. For example, a person who launders money from drug trafficking by investing it in legitimate businesses would be guilty of this offense.

Penalties for White-Collar Crimes in Folsom

The penalties for white-collar crimes in California vary depending on the crime committed, the amount of money involved, and the offender’s criminal history. Many white-collar crimes are considered “wobblers,” which means that the prosecutor may charge them as either misdemeanors or felonies, depending on the circumstances. 

Here are some examples of penalties for white-collar crimes:

• Bribery. Bribery is a felony punishable by up to four years in prison.
• Embezzlement. Embezzlement of less than $950 is a misdemeanor punishable by up to six months in jail. Embezzlement of more than $950 is a felony punishable by up to three years in prison.
• Fraud. There are many different types of fraud that may be prosecuted as misdemeanors or felonies. A fraud conviction can lead to incarceration and fines.
• Identity theft. A misdemeanor or felony identity theft conviction can also result in incarceration and fines. 
• Money laundering. Money laundering may be charged as a misdemeanor or a felony, so the penalties can vary widely.

Why Hire a Criminal Defense Attorney When Charged with a White-Collar Crime?

White-collar crime charges are extremely complex, especially when they involve large sums of money. However, it may be possible to reduce the consequences or even get your case dismissed entirely.

Folsom white-collar crime attorney Chris Walsh has helped many professionals handle cases like yours. Chris understands California white-collar crime laws and knows how the prosecution will build their case. He can use that knowledge to fight back, protect your rights, and build a strong defense on your behalf.