Santa Ana White Collar Defense Attorney
White Collar Criminal Defense Lawyer in Santa Ana
White collar crimes are non-violent crimes that are usually committed by individuals in business or public official-type roles. These types of criminal offenses usually are characterized by the intent to deceive or conceal the activities that they are doing, and they often involve betrayal of trust. The types of situations that are covered under the broad covering of “white collar crimes” include the following:
- Mail fraud
- Extortion
- Racketeering
- Tax evasion
- Embezzlement
- Money laundering
- Identity theft
- Forgery
- Counterfeiting
- Computer fraud
- Financial fraud
- Bribery
- Perjury
- Credit card fraud
- Insurance fraud
Depending on whether the crime you allegedly committed is on the state or federal level, you will be charged accordingly. For example, mail fraud which crosses state lines or involves the USPS (United States Postal Service) would be considered a federal crime and you would be charged in a federal court.
Santa Ana White Collar Criminal Defense Lawyer
At the Law Offices of Thomas Tears, our founding attorney has represented individuals charged with all types of white collar crimes throughout the state for over 30 years, and we have the experience and legal know-how to build an excellent defense. Our ultimate goal is to have your charges lessened or dismissed altogether, when possible, and we will work tirelessly to maximize your chances of achieving that goal.
White collar crimes in the above list can either be charged as a misdemeanor or a felony, depending upon the unique circumstances of your case. We will work with you to investigate your charges and determine what the best manner of defense is – whether we need to have a professional investigate financial records or whatever else your case might call for, your attorney can arrange for every necessary type of research and investigation.
If you have been charged with any type of white collar crime, you need to speak with an Santa Ana white collar criminal defense attorney as soon as possible. White collar crimes often involve steep fines, possible restitution, jail time and loss of reputation. If your freedom is important to you, you need to speak with a lawyer who will fight for your liberty and uphold your legal rights.
Contact Santa Ana White Collar Criminal Defense Attorney Thomas Tears to discuss your white collar charge today.