White Collar Crimes in Murrieta
Illegal Monetary Gain
The term "white collar" is an outdated term referencing the white
shirt collars of business professionals. However, the term is appropriate
for the folowing list of crimes because they generally encompass any nonviolent
crimes that are committed typically within a business setting by an individual
for monetary gain.
Embezzlement involves the unlawful taking of property (usually money)
by a person who is in a possition of trust. Some common scenarios include
the illegal writing of checks (even if they are from your own company),
taking cash sums from registers or bookkeeping schemes. If you have been
accused or are being investigated of embezzlement, contact a top attorney today.
Fraud is the illegal forging of any document for personal monetary gain.
You could be accused of fraud if you have illegal signed someone else's
name, deception of government taxes or insurance fraud to receive high
Bribery is the illegal offering or accepting of cash or valued goods to
another individual to receive a particular outcome in a situation. Bribery
charges can be filed against the briber or the accepter of the bribes.
Charged with counterfeiting? Counterfeiting is the illegal falsification
of documents. You can be charged with this offense if you have illegally
replicated a government seal, educational records or currency. This is
a serious offense that requires an experienced attorney to help defend
You could be charged with forgery if you have illegally altered a written
document, such as signing someone else's name, editing a will or grant
deed, with intent to defraud. This offense can be charged as a
Because of their complex nature, these crimes can sometimes be difficult
to prosecute. These types of crimes are charged as either a misdemeanor
or a felony, depending on the accusations that are against you.
Typically, people who commit these crimes are business-minded people or
entrepreneurs. These crimes can be prosecuted at a state level or a federal
level, depending on the amount of money that was alleged to have been
taken. Although these crimes still carry a lesser penalty than a violent
crime, you still could be facing fines, restitution, a criminal record
and sometimes prison time. On occasion, if a fraudulent operation has
been occurring for an extended period of time, the case may end up being
filed in a federal court.
Defending Your Rights with a Knowledgeable Criminal Lawyer
White collar crime investigations can take months and sometimes years to
gather enough evidence to prosecute an individual. Bank & bookkeeping
records, phone & email records, company & salary statements are
sometimes need to be gathered in order to accuse someone of a white collar
crime.The evidence is often tricky to collect because of various search
warrants that must be executed, but when an investigation is conducted
properly, charges such as money laundering, fraud, grand theft and embezzlement
may be leveled against an individual.
If you are under investigation, or know that an investigation is imminent,
now is the time to contact an experienced and professional white collar
crime defense lawyer. Since 1999, we have successfully represented numerous
individuals from the Riverside County cities of Temecula, Murrieta, Wildomar,
Menifee, Lake Elsinore, Hemet, Banning, Perris, Corona and Riverside.
We can help you too! Our office handles State and Federal cases. Call
us today to obtain the assistance of a top Murrieta criminal defense attorney.