Serving Sacramento County and Beyond White Collar Crimes

We represent good people who find themselves, on occasion, on the wrong side of the law. We have extensive trial experience and are proven litigators. We have handled every type of criminal case from A to Z.

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Step 1: The Arrest

Don’t let the police take advantage of you while you’re in custody. Call Walsh Law right away, and we’ll get to work protecting your rights so you don’t inadvertently self-incriminate.
Step 2: The Arraignment

Walsh Law is an aggressive Folsom criminal defense firm that can argue for reasonable bail and help you await the end of your case from the comfort of your home.
Step 3: Pre-Trial Hearings

We’ll evaluate the prosecution’s case, challenge weak evidence and inconsistencies, and do our due diligence to get the charges against you reduced or dropped.

Nevada County White Collar Crime Lawyer

Penalties for White Collar Crimes in Nevada County

Many white-collar crimes are wobblers, which means they may be charged as either a misdemeanor or a felony. In most circumstances, the determining factor about how they are charged is the amount of money involved, the severity of the offense, or the criminal history of the alleged offender.

Some examples of penalties for white-collar crimes in Nevada County include:

Embezzlement: (less than $950) misdemeanor punishable by up to six months in jail; (more than $950) felony punishable by up to three years in prison
Fraud: wobbler offenses that can result in incarceration and fines
Money laundering: wobbler offense with penalties that vary widely
Bribery: felony punishable by up to four years in prison
Identity theft: wobbler resulting in incarceration and fines

Contact Walsh Law today at (916) 610-3558 to schedule a confidential and free initial consultation where you can speak directly with a Nevada County white collar crime attorney.

Why Hire a Nevada County White Collar Crimes Lawyer?

White-collar crime charges are often more complex than many other criminal charges. They involve a lot of complicated evidence, and experts are often required to testify. White-collar crimes may involve large sums of money, which can make prosecutors and alleged victims seek harsh punishments.

Nevada County white collar crime lawyer Chris Walsh has helped professionals resolve cases like yours. He understands state and federal laws that apply to white-collar crime cases and will fight to get your case dismissed or charges reduced.

The federal white collar crime lawyers at Walsh Law will communicate with you honestly about your case. We will build a strong defense strategy and help you maintain your reputation at home and work.

Defending Against White Collar Crime Charges

Your white-collar crime lawyer in Nevada County will use their knowledge to develop a unique defense strategy that caters to the facts of your case. Walsh Law uses carefully created defenses to get the best outcome possible for every client.

We may use one of more of the following defenses:

Lack of Intent: The prosecution must show that you intended to commit a crime. We will work to show that you did not intend to act deceitfully or fraudulently to avoid conviction.
Mistaken Belief of Legality: You may argue that you genuinely believed your actions were legal, relying on professional advice, industry practices, or your own interpretation of the law. This would negate your intent to commit a crime. /li>
Procedural Defenses: We may focus on technical errors by law enforcement or prosecutors, such as violations of Miranda rights, improper search and seizure, or statute of limitations issues. /li>

Are white collar crimes felonies?

Some white collar crimes can be felonies. Many of them are considered wobblers, which means they may be charged as either misdemeanors or felonies. Those that are felonies often involve large sums of money or other aggravating circumstances.

What happens in a white collar crime investigation?

Like any criminal investigation, a white-collar crimes investigation will seek to determine what happened and whether we can prove your innocence. We will interview witnesses, review available video footage, and consult with experts in the field. Walsh Law will dig into the facts of your case to prove you are not guilty.

What evidence is used in white collar crime cases?

While the specific evidence used in white-collar crime cases varies depending on the specific type of crime, there are some common types, including financial records, communication records, business records, government documents, computer hard drives, logs of website activity and online transactions, metadata, social media activity, witness testimony, physical evidence, expert testimony, and more.

Call Walsh Law About White Collar Crime Charges in Nevada County

If you’ve been accused or investigated for a white-collar crime, you are facing serious criminal penalties that will forever change your life. Nevada County white collar crime lawyer Chris Walsh knows how to fight the prosecutor in these cases because he used to be one. Now, he uses his understanding of the law and legal process to protect the accused.

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Values You Can Relate To

Our Client Testimonials

“I have permanently added him to my contacts for any future needs. THANK YOU CHRIS!!”
“I am always able to get ahold of him directly either by cell or text including after hours and if for some reason he isn’t immediately available, he responds as soon as he can.”

- Melissa C.
“Mr Walsh is the very best!!”
“He was compassionate and explained to me what to expect in an easy way for me to understand. He was straightforward and delivered on what he said he could do for me!”

- Claudia H.
“I would like to thank Chris for helping me achieve a better deal.”
“I was in a bit of a situation and public defenders weren’t doing anything to help my case as if they didn’t have time. Which they don’t, but Chris Walsh did and came up with a few methods to fight my case.”

- Dewan P.

White Collar Crime Charges in Nevada County

A white-collar crime is a non-violent crime committed by individuals in professional settings, typically involving deceit, concealment, or violation of trust to obtain financial or personal gain. These crimes are often complex and challenging to investigate due to their intricate nature.

Embezzlement

Under California Penal Code Section 503 PC, embezzlement is the theft of money or property entrusted to your care. For example, if an accountant at a company writes fake checks to themselves, they may be charged with embezzlement.

Fraud

Fraud is intentional deception to secure unlawful gain or to deprive a victim of a legal right (such as ownership of money or property). Even if it doesn’t cause financial loss, it can still be an element of other legal wrongs. There are many types of fraud in California laws, each with its own Penal Code Section.

Money Laundering

Under California Penal Code Section 186.10 PC, money laundering is the process of disguising the origins of illegally obtained money so that it appears to have come from a legitimate source.

Bribery

Bribery involves offering, accepting, or soliciting anything of value to influence another person’s actions in an improper or illegal way. This may include money, goods, services, favors, or information.

Identity Theft

Under California Penal Code Section 530.5 PC, identity theft involves using someone else’s personal identifying information without their consent and for any unlawful purpose. Personal identifying information may include a name, address, phone number, social security number, passwords, and more.

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Meet Our Team

We know it’s easy to get swept up with emotions and confusion in the aftermath of being charged with a crime. That’s why our Folsom criminal defense attorneys aim to shoulder as much of the burden as we can, providing reassurance plus honest insight and advice where you need it.

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Why Walsh Law?

Walsh Law’s mission is to be the gold standard of criminal defense by providing superior legal advocacy in the face of potentially life-changing consequences.

Chris Walsh is a former prosecutor, so we know what you’re up against when you face criminal charges. Now, clients like you get to benefit from what we’ve learned in our careers and how we apply what we know to get the results you’re after.

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Authenticity
White-glove service with a healthy dose of blue-collar attitude. We're straight shooters driven by our strong fighting spirit to prevail.
Determination
It's the hallmark of our style of practice. We'll contest every case as far as necessary, are laser-focused on getting results, and we'll press on even if the going gets tough.
Excellence
We strive to achieve the best results possible but are never satisfied with just that. We constantly seek opportunities for improvement and follow through to get better.
Intelligence
We work smart and hard. We know the intricacies of the law and won't miss a chance to jump on a case's weak spots. Our strengths lie in skillfully sifting through case details to identify what's most important to a jury and presenting the facts persuasively.
Quality
We take pride in what we do and our record of results. No matter what our clients are going through, we're committed to protecting their rights and acting in their best interest.