White collar crimes are criminal offenses that are usually committed by white collar professionals, such as managers, directors, supervisors, executives, politicians, and other individuals in respected, high-profile positions. The term “white collar crime” refers to any nonviolent crime that is committed by corporate or government officials or an individual to achieve unlawful commercial gains. The mistaken belief that such crimes, involving business issues and neither drugs nor violence, need not be taken seriously have led many a defendant to prison. Penalties vary, but usually the prosecutor will pursue restitution. The circumstances of each situation will determine whether or not jail time is sought.
When doctors, pharmacists, real estate professionals, teachers, or other licensed professionals—including attorneys—find themselves facing white collar criminal charges, they can also expect to receive a notice of disciplinary action from the board that licenses and disciplines the particular profession. Our defense strategies on the underlying criminal charges will be selected with potential professional license problems in mind, and we can also represent you in any administrative proceedings involving suspension or revocation or your professional license. It is common for these cases to turn into scandals in which the unproven allegations are publicized in the media, causing enormous harm to the accused. It is an important part of the white collar defense lawyer’s function to mitigate the effect of such negative publicity by adding balance to the news reports.
White collar crimes typically involve theft of large sums of money, or financial fraud, racketeering, and other offenses. Bowman & Associates handles all types of white collar crimes, charges and cases including, but not limited to the following:
- Computer Crimes
- Counterfeiting – Forgery
- Credit Card Fraud
- Embezzlement
- Fraud
- Health Care Fraud
- Insider Trading, Securities Fraud and Stock Fraud
- Insurance Fraud
- Mail Fraud
- Travel Scams
- Tax Evasion
- Wire Fraud
These types of crimes tend to cost the United States government and economy a great deal of money because people who commit these crimes drain the revenue and profits of large companies. White collar crimes can be committed and then remain undetected for a long period of time. Our experienced Sacramento criminal defense lawyers are aggressive, professional litigators who are ready to help you.
We have represented clients throughout Northern California and the United States who were under federal investigation for a white collar crime or facing fraud or other white collar criminal charges. Defending a white collar crime is different from building a defense for someone charged with a violent crime. The bigger the amount in question, the greater the chances of punishment. Many white collar crimes can be prosecuted in either state or federal courts. The earlier you begin your defense, the better chance we have of keeping your case in state court, where the penalties can be less severe.
If you are being investigated for a federal crime or white collar crime, or have been charged with a state or federal offense involving fraud or drugs, you may face serious prison time. Due to the life-altering legal consequences that are involved, it is always in a person’s best interest to obtain the services of a criminal defense attorney who has the legal background and knowledge it takes to successfully fight white collar crime charges. At Bowman & Associates, APC, located in Northern California, we’re proactive about handling white collar crime allegations. We provide immediate assistance, help build your case and give you the representation you deserve. To set up a free consultation, please give us a call at (916) 923-2800.
