Norwalk White Collar Crime Lawyer

Norwalk White Collar Crime Attorney

For decades, the attorneys at Gibbons & Gibbons have protected the rights of those accused of white collar crimes in Norwalk. These charges can severely impact your life with fines and imprisonment. Moreover, they could have a devastating impact on your reputation and career. Seeking assistance from a Norwalk white collar crime lawyer can protect your future.

Gibbons & Gibbons understands the seriousness of the accusations against you. Our highly skilled criminal defense attorneys have represented clients all around California and have experience achieving successful results in all types of white collar crime cases. When you need help navigating the laws of the business and financial transaction world, call our accomplished team.

White Collar Crimes

So-called ‘white collar crimes’ can encompass a wide variety of charges. White collar crimes are non-violent but usually surround the misuse, fraud, or deception of another’s property for financial gain. If you have been charged with a white collar crime, it is important to consult with an attorney who is well-versed in this aspect of the law. Some of the charges that we have successfully defended our clients against include:

Embezzlement

Embezzlement refers to the misuse of property, usually money, that has been entrusted to your care. Being accused of misappropriating funds does not necessarily mean you are guilty. A thorough investigation by an experienced lawyer in Norwalk, CA can highlight your innocence. This may involve reviewing financial records and other evidence.

Fraud

A charge of fraud can encompass various white collar crimes involving financial gain through deception. Allegations of misrepresenting financial information, manipulating stock prices, forging checks, defrauding loan agencies or individuals, billing for unnecessary medical services, or submitting false insurance claims can all result in severe penalties. Our team has experience defending those accused of multiple types of fraud, including securities fraud, bank fraud, and healthcare fraud.

Money Laundering

Money laundering charges can involve complex financial transactions, international cooperation between entities, and highly deceptive practices built over time. An allegation can derail a corporation’s progress and leave its leadership in shambles. We can help you avoid these problems. We tailor our money laundering defense to the specifics of your case because we know that every story is different and requires a personalized strategy.

When we confront the prosecutors, we can challenge their methods of tracing funds, demonstrations of income sources, and faulty arguments against you. Our attorneys have what it takes to fight your allegations and protect your freedom.

Identity Theft

Being accused of identity theft means that you are accused of taking someone else’s personal identifying information, like a Social Security number, and using it fraudulently. This can include opening and using credit cards under false pretenses. Identity theft is a common white collar crime that often involves computers and/or the resources available through the internet.

Bribery and Extortion

Bribery and extortion are serious charges with severe consequences. Bribery usually involves an exchange of property for another’s favor. Extortion can increase bribery charges with the threat of physical harm for noncompliance.

These accusations require immediate legal representation. While we can work diligently to craft a strong defense, it may be more effective when we have more time to do so. Investigating the circumstances of the case, including witness statements, potential entrapment scenarios, and faulty evidence, are a few of the ways that a skilled lawyer can help with these matters.

Tax Crimes

Fighting a tax crime charge can be an intricate task. Working to overcome these accusations can involve a lot of paperwork that takes significant time to go through. Our team can work with you to understand your charges and analyze your financial documents. We can negotiate with the IRS for you, challenge the prosecution’s claims, and demonstrate unintentional errors in your tax returns.

FAQs

What Counts as White Collar Crime?

Actions that count as white collar crime include many activities related to illegal financial gain. White collar crimes typically involve non-physically violent offenses such as fraud, deception, or breaches of trust. Being convicted of white collar crimes can have severe consequences and impacts on your reputation, career, and livelihood.

What Are Common Types of White Collar Crimes?

Common types of white collar crimes include the following:

• Embezzlement
• Money laundering
• Securities fraud
• Bank fraud
• Mortgage fraud
• Billing for fraudulent medical services
• Hacking
• Identity theft
• Initiating data breaches
• Tax evasion
• Bribery
• Extortion

The penalties for each offense depend on the type of crime and its severity. Often, the amount of money involved has a significant impact on the charges.

Are White Collar Crimes Hard to Prosecute?

White collar crimes can be hard to prosecute. These crimes often involve complex financial transactions or records that are central to the accusations. Apart from needing well-versed professionals and a significant amount of time to decipher intricate financial data, the prosecution must prove criminal intent, which can be difficult.

What Is a White Collar Defense Attorney?

A white collar defense attorney is a lawyer who defends clients accused of non-violent offenses typically related to actions made for financial gain. These attorneys understand intricacies of the legal system, complex economic and business practices, and other information pertinent to white collar crime cases in their state.

What Is a White Collar Crime Investigator?

A white collar investigator is someone who can work to provide invaluable assistance to an attorney’s white collar crime case. At Gibbons & Gibbons, we work with these individuals to dive into forensic accounting, computer data, and financial regulations that may otherwise take crucial time away from developing your defense. Often, white collar attorneys may recommend hiring a white collar crime investigator to help uncover the details of a case.

Consult With a Knowledgeable White Collar Crime Attorney

At Gibbons & Gibbons, we understand the complexities surrounding white collar crime cases in California and know how to deal with common obstacles. We have helped many clients overcome charges related to business and financial transactions.

We know that facing white collar crime charges can be overwhelming. At Gibbons & Gibbons, we help our clients fight their charges with both compassion and understanding. When you need help in Norwalk, we are here for you. Contact Gibbons & Gibbons for assistance today.