Leading White Collar Crime and Fraud Defense Attorneys in San Diego, California
At the Griffin Law Office, APC, our fraud and white collar crime defense attorney in San Diego knows that many of our clients’ legal troubles in this practice area stem from both local and federal law enforcement agencies working together to prosecute their cases.
Whether your charges include consumer and credit card fraud or sophisticated fraud schemes that deceive individuals, families, or companies for financial gain, it is important to have an experienced California white collar crimes lawyer by your side.
Because the reality is, fraud charges are not simply going to go away on their own.
Whether you are under investigation or have already been charged with a white collar crime, our San Diego County criminal defense lawyer, Patrick Griffin, and knowledgeable support staff provide our clients with confidence during their legal crises.
How can we help you design customized legal solutions for your fraud charges?
Are White Collar Crimes and Fraud Charges the Same Thing in California?
White Collar crimes are those that are considered deliberate deception for unlawful gain.
While crimes that involve dishonesty in financial matters — including embezzlement and money laundering — qualify as white-collar crimes, they are also considered fraud.
However, someone can be charged with fraud by assuming someone else’s identity, writing a bad check, or using a stolen credit card, which typically does not fall under white-collar crimes.
When the term fraud is attached to criminal charges, our client’s integrity is placed in question until they can mount the defense they are entitled to and prove their innocence That is often exceedingly difficult to do without a skilled defense attorney by your side.
No matter why you have been investigated, accused, or charged with fraud or a white-collar crime, your criminal case does not have to define your future. We can help.
Our skilled San Diego criminal defense attorney represents clients in the following practice areas:
- Assault & Battery
- Domestic Violence
- Drug Crimes
- Driving Under the Influence
- Federal Crimes
- Juvenile Crimes
- Professional Licensing Defense
- Sex Crimes
- Theft & Burglary
What are the Most Common Forms of Fraud and White Collar Crimes in California?
While criminal fraud has a variety of forms that can manifest in many ways, in the state of California, fraud occurs anytime someone presents information as factual, when it is actually false, misleading, or requires concealment.
Different than some thefts or robberies, white-collar crimes do not require physical force or threats to perpetrate.
They are characterized by their violation of trust, deceit, and concealment, which is typically far-reaching and motivated by financial gain or to avoid losing money, property, or services.
Some of the most common types of fraud and white-collar crimes can include, but are not limited to:
- Bank Fraud
- Corporate Fraud
- Computer or Internet Crimes
- Consumer Fraud
- Credit Card Fraud
- Election Law Violations
- Fraudulent Use of an ID
- Fraud Against the Government
- Healthcare Fraud
- Insurance Fraud
- Identity Theft
- Mail Fraud
- Misappropriation or Unauthorized Use of Business Assets
- Mass Marketing Fraud
- Money Laundering
- Ponzi Schemes
- Mortgage Fraud
- Public Corruption
- Securities & Commodities Fraud
- Social Security Fraud
- Wire Fraud
- Tax Evasion or Tax Fraud
If you have been accused of fraud or committing a white collar crime, your future and your freedom are at stake, and you will need a skilled San Diego criminal attorney who is trusted to produce tangible results inside and outside both local and federal courtrooms.
What are the Penalties for Fraud Crimes in California?
Because there are varying types of white-collar crimes, the penalties also range widely in jail time and fines based on the charges, the person who is charged, and their alleged involvement in the crime.
United States Congress passed the White-Collar Crime Penalty Enhancement Act, which increases both the prison sentence and financial penalties for conspiracy to commit an offense against, or to defraud, the United States, or mail and wire fraud.
Fortunately, with our skill, experience, and courtroom leadership, there is a range of legal defenses that our San Diego fraud attorneys can customize to meet your case’s complete needs.
Some of the most common fraud and white collar crime defenses may include, but are not limited to:
- The accused had no deceitful intent, and is innocent
- The accused was falsely identified
- The accused was entrapped or forced to commit the acts that led to their charges
If you have been arrested for committing fraud, it is vital that you immediately begin preparing your defense, so you can get ahead of the state or federal prosecutor’s charges by building the best defense strategy for your unique case.
That is why we are here. Our skilled San Diego white collar crime and fraud defense attorneys know that law enforcement and the criminal courts work tirelessly to make an example out of those who are accused of perpetrating financial crimes.
At the Griffin Law Office, APC, we believe that just because you are charged with fraud does not mean you are guilty, and we will do everything we can to provide the best outcome for your unique case.
Contact our dedicated white-collar crimes attorney in San Diego to learn more about your legal rights and options today.
Contact Our Skilled White Collar Crime and Fraud Attorneys in San Diego Today
At the Griffin Law Office, APC, our dedicated criminal defense attorney takes pride in producing positive results for each of our clients, because at the end of the day — this is your life we are talking about. Our talented attorney provides the trust, skill, and courtroom flair our clients need to pursue actual results.
We have managed over 1,000 criminal defense cases in San Diego County and have an extensive list of satisfied clients. We take cases to trial when necessary and we litigate every issue. The key to winning a criminal defense case is to leave no stone unturned and to explore every option.
That is who we are.
Contact our skilled San Diego white collar crime and fraud defense attorneys to learn more about your legal rights, the best way to minimize your damages, and how we accomplish favorable outcomes for each of our client’s unique needs by calling 619-269-2131 to discuss the details of your case today. Do not leave your future to chance. We can help.
Frequently Asked Questions for Our Fraud Defense Attorneys in San Diego, California
How Do State or Federal Prosecutors Decide Which Fraud Crimes to Pursue?
Typically, at both the state and federal levels, prosecutors pursue cases that are legally sound, which means there is enough quality evidence to procure a conviction. If you have been investigated, arrested, or charged with fraud or white collar crime, chances are the prosecuting attorney has ample evidence to pursue their case in court. That is why it is important to partner with a skilled San Diego fraud defense attorney as soon as you are aware of the charges, so you can begin building your legal strategy quickly and effectively.
Why Do Judges Require Fraud and White Collar Defendants to Pay Restitution?
The nature of white collar and fraud crime is driven by the defendant’s financial gain. When a judge orders a defendant to pay restitution, he or she is demanding the defendant pay the victim a sum of money designed to compensate for the monetary costs of the crime.
The courts will typically order restitution under one or more of the state/federal laws that pertain to the type of white collar or fraud crime that was committed, which requires the offender to make restitution to the victim as part of their sentence.
Do I Need a Fraud Defense Attorney If I Am Innocent?
Simply put, all California criminal defendants need a skilled fraud or white collar crime attorney by their side to examine the charges, evidence, and circumstances of their case, ensure that their rights are protected, and help prove their innocence. Unfortunately, innocence alone is not an ironclad defense. Partnering with a skilled San Diego criminal defense lawyer will help provide the confidence you need to clear your name.