Citrus Heights White Collar Crime Lawyer

Experienced & Knowledgeable Legal Defense Against White Collar Crimes

If you are under investigation or have been charged with a white collar crime, you need a defense attorney who understands both the legal and financial complexities of your case. At Walsh Law, our Citrus Heights white collar crime attorneys represent professionals, business owners, and individuals accused of nonviolent financial crimes. We know that even an allegation of fraud or embezzlement can damage your reputation, career, and future — and we’re here to protect your rights at every stage.

Call (916) 610-3558 to schedule your free consultation with our team.

What is a White Collar Crime?

A white collar crime generally refers to a nonviolent offense that is motivated by financial gain. These crimes often involve deception, fraud, or the misuse of trust to obtain money, property, or personal benefit. Unlike violent crimes, white collar offenses are typically committed in professional or business settings by individuals in positions of responsibility or authority.

White collar crimes are prosecuted aggressively in California, and depending on the specific charge, a conviction could result in substantial fines, restitution, prison time, and permanent damage to your professional reputation. In some cases, charges may also be filed at the federal level, significantly raising the stakes.

At Walsh Law, we understand the intricacies of financial and corporate investigations and are skilled at building strong defenses against both state and federal allegations.

Common Types of White Collar Crimes

White collar crime is a broad category encompassing many different offenses. Some of the most common cases our firm handles in Citrus Heights include:

Fraud

Fraud occurs when a person or organization intentionally deceives another party for financial or personal gain. Common examples include:

• Insurance fraud – Filing false claims or exaggerating losses.
• Credit card fraud – Using another person’s credit information unlawfully.
• Mortgage fraud – Providing false information on a loan application.
• Healthcare fraud – Overbilling or submitting false insurance claims.

Embezzlement

Embezzlement involves the theft or misappropriation of funds by someone entrusted to manage them. For instance, an employee or bookkeeper who diverts company money into a personal account could face embezzlement charges.

Money Laundering

Money laundering is the process of concealing the origins of illegally obtained money, typically by transferring it through complex financial transactions. Federal and state agencies aggressively prosecute these cases, often using extensive financial records as evidence.

Identity Theft

Identity theft involves the unauthorized use of another person’s personal information — such as a Social Security number, credit card, or banking details — to commit fraud or obtain goods and services.

Bribery and Corruption

Offering, giving, receiving, or soliciting something of value to influence the actions of an official or employee can result in serious bribery charges. These crimes often attract media attention and can destroy a person’s professional credibility.

Tax Evasion

Failing to pay or underreporting taxes owed to the state or federal government is considered tax evasion. Even unintentional reporting errors can lead to serious allegations if the IRS or California Franchise Tax Board believes fraud is involved.

Forgery

Forgery involves altering, creating, or using false documents with the intent to deceive others, such as falsifying signatures, contracts, or checks.

Whether you’re facing one of these charges or are under investigation, Walsh Law can step in early to protect your rights and minimize your exposure to criminal penalties.

Legal Defenses to White Collar Crimes

Every white collar case is unique. However, several common legal defenses may apply, depending on the evidence and circumstances. At Walsh Law, our Citrus Heights white collar crime lawyers carefully analyze all financial records, communications, and transactions to build the most effective defense possible.

• Lack of Intent: Many white collar crimes require proof that you intentionally committed an act of deception or theft. If the prosecution cannot prove intent beyond a reasonable doubt, the charges may be reduced or dismissed.
• Insufficient Evidence: Complex financial cases often rely on large volumes of data, but even small errors or incomplete records can lead to false conclusions. We challenge every piece of evidence to ensure it was lawfully obtained and accurately presented.
• Duress or Coercion: If you were pressured or threatened into participating in illegal activity, that may serve as a valid defense against criminal liability.
• Entrapment: If law enforcement induced or persuaded you to commit a crime that you otherwise would not have committed, you may have been entrapped — a defense that can lead to the dismissal of charges.
• Good Faith or Lack of Knowledge: In some cases, defendants believed they were acting lawfully or were unaware of any wrongdoing, particularly in complex corporate or accounting matters. Demonstrating good faith can undermine the prosecution’s claim of intent.

Why Choose Walsh Law?

White collar cases require more than just criminal law experience — they demand a deep understanding of financial systems, accounting procedures, and investigative techniques. Our firm brings together legal skill, analytical precision, and a relentless commitment to defending our clients’ rights.

When you hire Walsh Law, you can expect:

• Personalized legal strategies tailored to your case.
• Aggressive defense against state and federal prosecutors.
• Confidential representation to protect your reputation.
• Negotiation expertise to seek case dismissals or reduced charges.
• Trial experience when litigation becomes necessary.

White Collar Crime FAQs

What are the penalties for white collar crimes in California?

Penalties vary depending on the specific charge and amount of financial loss involved. You may face felony charges, large fines, restitution orders, and even state or federal prison time.

Can white collar crimes be charged federally?

Yes. Many white collar offenses, such as wire fraud, bank fraud, and money laundering, can be prosecuted under federal law, which typically carries harsher penalties.

Will I lose my professional license if convicted?

A conviction for fraud, embezzlement, or similar offenses can lead to disciplinary actions or permanent revocation of professional licenses, especially for accountants, attorneys, doctors, and financial advisors.

How can a lawyer help me during an investigation?

Our Citrus Heights white collar crime lawyer can intervene early, communicate with investigators on your behalf, and prevent self-incrimination during questioning. Early legal involvement often leads to better outcomes.

Can white collar charges be reduced or dismissed?

Yes, depending on the strength of the prosecution’s case and your defense strategy. We often negotiate plea agreements or challenge evidence to seek dismissals or lesser charges.

Speak with a Citrus Heights White Collar Crime Attorney Today

If you’re facing a white collar crime investigation or criminal charges in Citrus Heights, don’t wait to get experienced legal representation. The sooner you act, the better your chances of protecting your future and reputation.

Contact us today to let us fight for your rights and guide you through every stage of your case.