At the Law Offices of Scott Henry, our well-respected criminal defense attorneys defend public officials, businesses, senior executives, and other individuals against a wide range of white-collar charges. We draw our knowledge from more than 40 years in fraud defense and could provide you with superior legal representation during this challenging time.

If you are being investigated or charged with a financial offense, contact our Moreno Valley white-collar crime lawyers right away. Time is of the essence in all criminal matters. The sooner you have a skilled attorney on your side, the better your chances are of obtaining a favorable outcome.

What is a “White Collar Crime?”

In general, the term “white-collar crime” is used to describe non-violent offenses that are financially motivated. The perpetrator is typically a “white collar” worker, such as a businessman, doctor, high-level executive, or other professional. It may involve the money or assets of an individual, business, or local, state, or federal agency. White-collar crimes can take many different forms, including:

  • Bank fraud
  • Embezzlement
  • Securities fraud
  • Credit card fraud
  • Identity theft
  • Computer fraud
  • Blackmail (extortion)
  • Money laundering
  • Tax fraud
  • Forgery

Depending on the white-collar crime someone is charged with, a Moreno Valley attorney could help an accused individual prepare for the legal proceedings.

Credit Card Fraud

Credit card fraud is the unauthorized use of credit or debit cards to gain money or other goods. It can also involve the use of stolen information to secure a credit line in someone else’s name without their permission. Southern California is a “hot spot” for credit card fraud. To crackdown on this type of fraudulent activity, local prosecutors aggressively pursue these cases. Penalties include significant jail or prison time, steep fines, probation, and restitution to both the victim and financial institution.

Identity Theft

Identity theft is the act of stealing another individual’s identity to fraudulently obtain money or other goods. This is generally accomplished by obtaining the individual’s personal information, such as a birth certificate, driver’s license, social security card, passport, banking information, or insurance information. Under California Penal Code 530 PC, identity theft is a severe criminal act that can be charged as a misdemeanor or felony. Punishment can include up to 30 years in prison, probation, community service, and harsh financial penalties.

What are the Legal Defenses to White-Collar Crimes?

Our seasoned white-collar crime defense attorneys in Moreno Valley provide persuasive, uncompromising defenses. We have a proven track record of success in these cases because our strategies are always case-specific and aggressive. Depending on the circumstances of the case, defense arguments may include:

  • Lack of intent
  • Entrapment
  • Lack of knowledge
  • Intoxication or Incapacity

Speak with an Experienced Moreno Valley White-Collar Crime Attorney

A white-collar crime conviction can have far-reaching consequences. It could affect your personal and professional reputations and result in a lengthy jail or prison sentence and substantial financial penalties. That is why it is essential to involve an experienced Moreno Valley white-collar crime lawyer as soon as possible.

Our seasoned criminal defense attorneys have what it takes to provide you with effective legal representation. We could immediately begin a detailed investigation into the alleged incident, carefully analyze the financial transactions in question, and create an aggressive, case-specific defense strategy. Our legal team will zealously defend your rights and interests and negotiate skillfully on your behalf to get you a fair resolution.

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