White-Collar crimes can be some of the more complex cases tried in court. If convicted, the penalties are severe and long-lasting. If you are facing charges for an alleged white-collar crime, you could be in a dire situation. You must have a Tustin white-collar crime lawyer who has the experience and resources to help defend you.

Criminal defense attorney, Scott D. Henry, has extensive first-hand experience defending individuals facing these charges. He and his team have the skills and resources to investigate and defend you, and also have a vast amount of knowledge of how local law enforcement and prosecutors investigate and prosecute these cases. We could build a strong defense to help you protect your rights, dignity, and future.

What is White-Collar Crime?

White-collar crimes refer to state and federal offenses that are typically committed for financial gain. They differ from most crimes because they do not involve violent actions or a threat of violence. They do, however, involve deceit, concealment, or a violation of trust. There are several types of white-collar offense, some of which may include:

  • Credit card fraud
  • Extortion
  • Bank fraud
  • Mail fraud
  • Money laundering
  • Income tax fraud
  • Embezzlement
  • Corporate fraud
  • Healthcare fraud
  • Insurance fraud
  • Mortgage fraud

When facing accusations of white-collar crimes, building a strong defense is crucial to achieving a positive outcome. These charges are typically complex and involve thorough, in-depth investigations. Working with our skilled local attorneys throughout the process could help you effectively fight the white-collar charges against you and fight for your freedom. We have decades of experience representing clients facing these charges and know how they are investigated and prosecuted in the area. That experience helps us build a strong defense strategy specific to each case.

White-Collar Crime Penalties in Tustin

Courts harshly punish white-collar offenses. Penalties may include financial consequences and possible jail time. The three types of financial penalties typically used for these convictions are fines, restitution, and forfeiture. Restitution is when the defendant is ordered to return the money or property to the alleged victim, which can create a life-long financial burden for the defendant. The amount and severity of the penalties vary and depend on the specifics of the case. The penalties are typically related to the amount of financial loss to the victim(s.)

We understand how much is at stake. That is why we aggressively advocate for our clients to help avoid a conviction. In a case where a conviction is unavoidable, our Tustin lawyers work tirelessly to minimize or reduce any penalties that may result from a white-collar crime.

Speak with a Tustin White-Collar Crime Attorney

If you have been accused of a white-collar offense, it is essential to have an experienced attorney on your side. The Tustin white-collar crime lawyers at The Law Office of Scott D. Henry could take a proactive and diligent approach to your case. Our team could immediately begin an in-depth investigation of the facts and circumstances surrounding the alleged offense. Most of these cases involve complicated financial transactions. We could work closely with financial professionals to carefully examine every detail to provide any evidence to support your case.

A skilled defense team is crucial when facing these charges. Many attorneys shy away from these cases because of their complexity and the substantial resources needed to effectively build a defense. We have the experience, skills, and resources to develop strong and strategic defenses for our clients. It is our top priority to help our clients receive the best possible results, given the circumstances.

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