Beverly Hills White Collar Crime Attorney

Are You Facing Charges of a White Collar Crime?

A white collar crime is a type of non-violent criminal offense committed for monetary gain. White collar crimes are typically committed by individuals who are in respectable positions within society, such as government officials or business executives. Often, these people commit theft, fraud or schemes for the sole purpose of obtaining money. Each year, white collar crimes cost the United States millions upon millions of dollars, which is why these offenses are always prosecuted to the fullest extent by state and federal attorneys.

Some examples of commonly committed white collar crimes include (but are not limited to): fraud, embezzlement, pyramid schemes, RICO, tax evasion, securities fraud, forgery, bribery, extortion, cyber crimes, counterfeiting, identity theft and money laundering.

Unlike other types of crimes, white collar offenses are usually investigated by federal agencies like the FBI, CIA or IRS. Once these agencies are aware of illegal activities within a corporate setting, they will intervene immediately and launch large-scale investigations that are not only persistent, but lengthy. Additionally, due to the large sums of money involved, white collar cases often draw a great deal of media attention, which can damage the defendant’s professional and personal reputation for years to come.

Defense for White Collar Crimes in Beverly Hills

If you have been charged with a white collar crime in Beverly Hills, now is the perfect time to speak with a professional litigator. By consulting with a knowledgeable white collar crime lawyer, you will become informed of your rights, which will prevent you from making costly mistakes during investigations. Additionally, you will have a more solid understanding of your legal options and the case prosecutors are trying to build against you, which will allow you to take appropriate forms of action. At Okabe & Haushalter, we have built a reputation of being hard-hitting, creative litigators in cases such as this and can offer our clients the full benefit of our years of experience. If you choose to work with an attorney from our firm, you can be confident that you will receive nothing less than the high-quality level of legal support that you deserve.

Defending Charges of Fraud and Other White Collar Crimes

White collar crimes are generally considered to be offenses committed by those who do not fit the traditional description of a criminal. There are a variety of crimes termed "white collar", including fraud, embezzlement, bribery, tax evasion, identity theft, extortion and others. These crimes are largely motivated by financial gain where money or items are value is intentionally stolen or misappropriated.

Crimes such as fraud, insurance fraud, bank fraud, mortgage fraud, credit card fraud, identity theft and others are considered to be white collar crimes and are prosecuted either at a state or federal level. Financial crimes are frequently charged federally, particularly if a financial institution has been defrauded.

There are usually related crimes filed against the accused, such as mail fraud, wire fraud or others. If you or someone you care about is in danger of being charged of a white collar crime, speak to a Beverly Hills criminal defense lawyer as soon as possible so that you can proceed into court with confidence, under the circumstances. Who defends your case is of ultimate concern with regard to the potential outcome of your case. Our defense team has been named Super Lawyers each year, and has gained a reputation as a prominent firm with an outstanding record in court.

Penalties for White Collar Crimes

The penalties for being convicted of a white collar crime vary greatly depending on a variety of factors including the amount of financial loss, scope of the crime, level of trust attained by the guilty party, and severity of the effects of the crime. Many white collar crimes have heavy fines, depending on the amounts stolen and total damages. Incarceration in state or federal prison is also a common penalty, and multiple counts can carry multiple sentences.

Mark Haushalter and Ryan Okabe have tried a wide variety of white collar crime cases, and the skilled attorneys at the firm are available to discuss your case and a strategy to defend against charges.

Contact a Beverly Hills white collar crime defense attorney from Okabe & Haushalter as soon as possible if you have been accused of a financial crime.