The United States has seen a dramatic increase in white-collar crimes in the last few decades. It is estimated that these crimes costs the US more than $300 billion annually. In an effort to cut down the number of these offenses, prosecutors and judges aggressively prosecute and harshly punish those involved in cases dealing with financial dishonesty.

White-collar crimes can be some of the most complex cases to prosecute and defend. They are often tried in Federal court because they require a considerable amount of resources. As such, these cases require a defense attorney with a unique skill set and who is proficient in obtaining and analyzing a significant amount of financial data. If you have been charged with this type of offense, it is best to seek an Irvine white-collar crime lawyer with extensive experience and a proven track record of successfully defending these complex cases. Our skilled criminal defense attorneys at the Law Office of Scott D. Henry have over 40 years of combined fraud defense experience and could thoroughly analyze the facts of a particular case, obtain evidence in support of your defense, and form a defense strategy that could be most effective in obtaining the best possible outcome.

Types of White-Collar Crimes in Irvine

White-collar crimes are financially motivated and non-violent in nature. The perpetrator uses deceit, concealment, or a violation of trust, to obtain a financial gain. In recent years, law enforcement and prosecutors have shifted their focus toward prosecuting white-collar fraud crimes, so it takes a skilled and aggressive attorney in Irvine to defend those facing charges effectively. Some of these common offenses include:

  • Corporate fraud
  • Credit card fraud and theft
  • Embezzlement
  • Insurance fraud
  • Internet fraud
  • Money laundering
  • Mortgage fraud
  • Pyramid or Ponzi schemes
  • Welfare fraud

Penalties for White-Collar Offenses

Penalties for these crimes vary considerably. They largely depend on the amount of financial loss that resulted from the crime. Fraud convictions can carry penalties that include fees, restitution, or jail or prison time. Additional penalties may include:

  • Supervised release
  • Community confinement
  • Home detention
  • Payment for the cost of prosecution
  • Forfeiture of the defendant’s property

If you are facing charges for a white-collar crime, it is important that you speak with a lawyer in Irvine who could help you mitigate the potential penalties you may be facing.

Potential Defenses

Fraud convictions can carry long-term consequences. There are, however, effective defenses that could help you avoid a conviction. Some solid arguments include:

  • Lack of Intent
  • Insufficient evidence
  • Falsely Accused
  • Mistaken Identity
  • Entrapment

Each white-collar crime has a different set of circumstances. Scott D. Henry and his team of financial professionals could perform a thorough investigation and analysis of the circumstances of your case. Our Irvine lawyer’s findings would help us determine the most appropriate and effective defense strategy to pursue in your white-collar crime case.

Speak with a Skilled Irvine White-Collar Crime Attorney

If you are being investigated or charged with a white-collar crime, you likely feel frightened and anxious. You do not know what to expect and how significantly the outcome may affect your future. Our team at the Law Office of Scott D. Henry understands what you and your family are going through and are dedicated to assisting you through this trying time. Our seasoned attorneys have over 40 years of combined financial crime defense experience and have achieved unprecedented results.

If you face these charges, it is best to be proactive and speak immediately with a skilled Irvine white-collar crime lawyer. Scott D. Henry and his team have the experience and resources to advocate for your rights, freedom, and future aggressively. Please contact our office today for a free consultation.

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