White Collar Crime – FAQS
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White-collar crimes are non-violent offenses committed for financial gain, including fraud, embezzlement, insider trading, identity theft, and money laundering.
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It depends on the offense's severity and the amount involved. Many white-collar crimes are felonies, especially when large sums are involved or multiple victims are affected
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Yes. If the crime involves federal agencies, crosses state lines, or violates federal laws, you can be prosecuted at the federal level, which often carries more severe penalties.
Legal Disclaimer:
The information provided in the Fast Facts section is for general informational purposes only and does not constitute legal advice. Every case is unique. For guidance specific to your situation, please contact KCW Law to speak with an experienced criminal defense attorney.
White Collar Crime Defense in Riverside, CA
Former Prosecutors. Trusted Litigators. Fierce Defense.
Accused of fraud, embezzlement, or financial misconduct? You need a defense team with courtroom credibility and strategic insight. At KCW Law, we are former Deputy District Attorneys who now defend clients in complex white collar criminal cases across Riverside County and the greater Inland Empire. With decades of combined experience and over 100 jury trials, we don’t just know how the prosecution thinks—we helped train them.
What Is White Collar Crime in California?
White collar crimes are non-violent offenses that typically involve deception, manipulation, or abuse of trust for financial gain. California Penal Code on forgery and fraud, Read more at California Penal Code on forgery and fraud, state guidance on financial and fraud offenses, and IRS investigations into tax fraud and white collar crimes.
Fraud – Penal Code § 484 et seq.
Includes insurance, mortgage, welfare, and securities fraud. Penalty: Up to 5 years per count and restitution.
Embezzlement – Penal Code § 503
Misappropriation of entrusted funds. Penalty: Up to 3 years plus enhancements.
Forgery – Penal Code § 470
Falsifying checks, signatures, or contracts. Penalty: Up to 3 years.
Identity Theft – Penal Code § 530.5
Using someone else’s personal data. Penalty: Up to 3 years.
Money Laundering – Penal Code § 186.10
Hiding sources of illegal money. Penalty: Up to 4 years and major fines.
Bribery & Corruption – Penal Code §§ 67, 68, 85
Illegally influencing public officials. Penalty: Up to 4 years and loss of office.
Real Estate & Contractor Fraud – B&P Code §§ 7028 et seq.
Unlicensed contracting or overcharging.
Consequences of a White Collar Conviction
White collar crimes may be non-violent, but the penalties are serious:
State or federal prison time
Large restitution and fines
Permanent criminal record
Loss of licenses
Immigration consequences
Civil lawsuits or forfeiture
Our White Collar Defense Strategy
Our defense strategies include:
Lack of intent to defraud
Accounting error or misunderstanding
Entrapment or unlawful investigation
Insufficient or circumstantial evidence
Motions to suppress evidence or statements
Pre-filing dismissals or diversion programs
Se habla español – Bilingual Defense You Can Trust
Our team proudly serves the Latino community in Riverside, offering legal services in both English and Spanish. Somos abogados defensores que hablan español y protegemos su nombre, su libertad y su futuro.
Why Choose KCW Law?
Former prosecutors with white collar experience
Over 100 jury trials
Located in Riverside, CA
Aggressive, personalized defense
Call Now for a Confidential Consultation
If you're under investigation or charged with a white collar crime in Riverside, call KCW Law today at 626-720-1429 or fill out our online form to schedule a confidential consultation.