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White-collar crimes include fraud, embezzlement, breach of trust, and concealment, and often involve complex financial transactions. Anyone charged with a white-collar crime should seek the help of an experienced white-collar crime defense lawyer.
The Law Offices of Justin E. Sterling provides experienced criminal defense representation to clients across Southern California. Whether you’re facing charges of fraud, embezzlement, or regulatory violations, you need a white-collar crime defense lawyer in San Fernando Valley who can aggressively advocate to protect your rights. Contact our law office today for a free consultation to discuss your case and evaluate your legal options.
Understanding White-Collar Crimes
White-collar crimes are non-violent acts committed for financial gain or other benefit. These cases often hinge on financial records and intricate regulatory violations, which makes them challenging to navigate. Common white-collar crimes include:
- Embezzlement
- Fraud
- Insider trading
- Money laundering
- Tax evasion
Criminal charges involving white-collar crimes may be prosecuted in state or federal court, depending on the alleged violations.
Because white collar cases often involve evidence of financial irregularities, understanding the specific charges is key. You need a white-collar crime defense lawyer with significant experience conducting white collar investigations. The prosecution often relies on sophisticated financial analyses to build its case. A knowledgeable criminal defense lawyer knows how to identify weaknesses in the evidence, calling into question the criminal prosecution.
Our Criminal Defense Case Results
At the Law Offices of Justin E. Sterling, we know results matter. It’s your life and your future on the line. We have successfully defended individuals facing serious criminal charges, secured dismissals, not-guilty verdicts, and achieved life-changing outcomes in both state and federal courts. While every case is unique, these examples reflect our experience and commitment to justice.
Federal & White-Collar Crimes
- Federal Bank Fraud Investigation – CASE DROPPED
After an 8-month federal investigation, authorities declined to file charges. - Grand Theft – NOT GUILTY
Jury acquitted client after exposing false testimony and financial incentives of store security witnesses.
Common Types of White-Collar Crime Cases
White-collar crime covers a broad range of offenses. Financial fraud is among the most common, including credit card fraud, insurance fraud, and securities fraud. A fraud defense lawyer can develop a white collar defense to fight these charges. Similarly, embezzlement occurs when someone misappropriates funds entrusted to them, often in a corporate or fiduciary role. Violations of Internal Revenue Service statutes, such as tax evasion or filing false tax returns, may involve criminal and civil penalties.
Other white-collar crimes include money laundering (concealing the origins of illegally obtained funds) and insider trading (trading securities based on confidential information). Cybercrime-related offenses are increasingly common today. These are often prosecuted in the federal criminal justice system. All of these cases may involve additional conspiracy charges if the prosecution believes multiple people coordinated illegal activity.
Legal Penalties and Consequences
The penalties for white-collar crimes vary widely, depending on the financial impact involved and a defendant’s prior criminal history. Federal convictions can result in prison sentences, restitution payments, fines, and other punishments. For example, mail or wire fraud can carry up to 20 years in prison and fines reaching hundreds of thousands of dollars. Money laundering may result in imprisonment and the forfeiture of assets. Tax evasion violations carry prison time and the potential for significant financial restitution.
Beyond the legal penalties, a conviction of white-collar charges can permanently damage your professional reputation and career. A conviction will impact your ability to obtain professional licenses, work in specific industries, or secure business financing. That’s why it’s so essential to hire an experienced white-collar crime lawyer as soon as possible if you are under investigation.
Defense Strategies in White-Collar Crime Cases
Defending against white-collar charges requires careful analysis by forensic and financial experts. Every criminal case is unique. The Law Offices of Justin E. Sterling works with recognized experts to tailor our white collar defense strategies to your situation.
One of the first steps is to review the prosecution’s evidence. Prosecutors must show that the alleged act was committed knowingly and with the intent to defraud or gain an unlawful advantage. We may challenge:
- Whether financial records or accounting interpretations were accurate
- Digital communications or electronic evidence that allegedly show knowledge
- Witness credibility and testimony, including their potential motive or bias to testify against you
Procedural defenses are common in white-collar cases. These defenses focus on whether authorities followed the proper legal processes. The defense may involve:
- Challenging search warrants or subpoenas
- Identifying due process violations
In some situations, when representing clients, negotiating a plea agreement can limit potential penalties while resolving your case. Other defenses may also be available, depending on the circumstances. These might include:
- Lack of intent to commit a crime
- Mistake of fact
- Withdrawal from a conspiracy
For cases involving multiple defendants, we may build our case around your lack of involvement in certain activities. Determining the right defense strategy depends on the evidence and your professional circumstances. Our goal is to create a defense that offers you the best chance of a positive outcome.
Why Choose the Law Offices of Justin E. Sterling
The Law Offices of Justin E. Sterling has extensive experience defending clients against white collar charges in the San Fernando Valley and surrounding areas. We combine detailed knowledge of federal and state statutes with hands-on courtroom experience. The Law Offices of Justin E. Sterling has a proven track record of protecting clients’ rights and seeking successful outcomes in high-stakes cases.
We understand that every case is unique. From analyzing financial documents to negotiating with prosecutors or representing you in court, our team handles every aspect of your defense. We review the allegations and explain your legal options, so you can make informed decisions without being overwhelmed by technical details. Above all, when you choose The Law Offices of Justin E. Sterling, you’ll have a dedicated defense attorney guiding you.
What to Do If You’re Charged
If authorities charge you with a white collar crime, you can help your case by contacting a qualified defense attorney at your earliest opportunity. Refrain from discussing your case or potential charges with anyone other than your lawyer. That includes your colleagues, friends, and family members. Do not speak to the police without a white-collar crime defense lawyer present. Any statements made to third parties, investigators, or on social media can be used against you in court.
Next, gather relevant documents and other evidence that may support your defense. A detailed record can help us understand the case context and build a stronger defense. Avoid altering or deleting materials. Tampering with evidence can lead to additional charges.
Call us as soon as possible. Early legal representation offers the best chance to develop strategies to protect your rights. The Law Offices of Justin E. Sterling can act quickly to guide you through the legal system.
Contact a White-Collar Crime Defense Lawyer in San Fernando Valley Today
Don’t risk facing white-collar charges without experienced legal representation. The Law Offices of Justin E. Sterling can explain your options and start building your customized defense. Take the first step toward responding to the charges you face. Contact The Law Offices of Justin E. Sterling today for a confidential consultation.
