In recent years, there has been a sharp rise in white-collar crime prosecutions. Largely due to the substantial financial loss to their victims, these crimes are pursued zealously by state and federal law enforcement.

If you are being investigated for or have been charged with a financially motivated offense, it is crucial to consult with an experienced Corona white-collar crime lawyer. Our seasoned criminal defense attorneys at the Law Offices of Scott D. Henry have the experience, resources, and relationships needed to effectively defend you in court. We fight tirelessly to protect our clients’ reputation, freedom, and future and do everything within our power to avoid a conviction, minimizing any penalties.

Types of White-Collar Crimes

White-collar crimes are fraudulent offenses that are non-violent and financially motivated. These crimes are committed when the perpetrator wrongfully takes another individual or entity’s money or property. They are serious in nature due to the significant financial loss to its victims. Some white-collar or fraud crimes include:

  • Money laundering
  • Embezzlement
  • Extortion
  • Bribery
  • Identity theft
  • Forgery
  • Tax fraud
  • Healthcare fraud

Convictions have long-lasting consequences, including a damaged reputation, substantial fines, restitution for the victim(s), job termination, and jail or prison time. A lawyer in Corona could help someone prepare for the legal process after being charged with one of these white-collar crimes.

Tax Fraud

If you are believed to have lied or misrepresented certain facts to decrease your tax liability, you may be charged with tax fraud. Under California Revenue and Taxation Code 19706, you can be charged with a crime if:

  • You willfully failed to file a tax return or supplied information with the intent to avoid paying taxes.
  • You willfully made, signed, or verified false or fraudulent documents or supplied false or false information.

If convicted of tax evasion in California, you may be sentenced to up to one year in jail and fines of up to $20,000. If you are convicted of a federal tax fraud charge, your sentence can include up to five years in prison and fines of up to $100,000. Tax fraud is often a result of simple errors or misunderstandings of the law. In this case, your attorney may implement a strategy involving a lack of intent to defend you against these charges.

Legal Defenses for White-Collar Offenses in Corona

White-collar fraud crimes are aggressively prosecuted at the Riverside Courthouse. Fortunately, our seasoned attorneys in Corona could build a strong legal strategy to help defend you against any white-collar charges effectively. The appropriate defense argument would depend on the specifics of your case, but may include a lack of intent, insufficient evidence, untrustworthy evidence, entrapment by police, a mistake of fact, false accusation, and mistaken identity. A common argument involves a lack of intent because it is typically the most challenging element to prove.

Speak with a Corona White-Collar Crime Attorney

To effectively defend you against white-collar charges, your attorney must have extensive financial knowledge and experience in defending these types of cases. Our Corona white-collar crime lawyers at the Law Offices of Scott D. Henry know precisely what to look for when investigating an alleged offense to build an appropriate legal strategy. Contact our office immediately for a free case analysis. Our dedicated defense attorneys could review your case, explain your legal rights, go over all of your legal options.

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