Riverside White-Collar Crime Attorneys
Riverside, California White Collar Defense Team Lead
Riverside, California White Collar Defense Team Lead
Former Prosecutor
Riverside, California White Collar Defense Team Lead
White-collar crime allegations can stem from accounting errors or business disputes, and the consequences can threaten your career and reputation. The right defense strategy is critical because white-collar cases often involve complex transactions, digital evidence, and financial documents.
At Oberheiden P.C., our attorneys serve clients throughout Riverside and Southern California, providing experienced legal representation in white-collar crime cases. Our team of Riverside white-collar crime attorneys includes several former government prosecutors with extensive experience handling high-stakes financial crime matters.
Types of White-Collar Crime Offenses in Riverside
Those accused of white-collar crimes can be business managers, executives, physicians, accountants, stockbrokers, or other professionals. While these cases do not involve violence, they nonetheless carry serious risks and penalties. At Oberheiden P.C., our team has represented clients facing a wide range of white-collar crime charges. Some of these charges include:
- Tax Evasion
Our firm represents individuals and companies in criminal tax investigations and prosecutions, advising clients in negotiations with the IRS or DOJ and trials. The government must demonstrate that a taxpayer “willfully” avoided tax liability, so many tax evasion cases may hinge on the intent of the taxpayer.
- Embezzlement
Many people choose to entrust their money to professionals, including accountants, investment advisors, and estate administrators. Embezzlement occurs when someone entrusted with that money misappropriates it for their own financial gain. Embezzlement cases tend to involve a lot of financial documents, and a substantial degree of analysis is needed to “follow the money.” Our experienced attorney team is equipped to handle this complexity.
- Public Benefits Fraud
Also known as welfare fraud, public benefits fraud occurs when someone receives government assistance through some fraudulent act. Common government programs include Medicaid, Medicare, SNAP, and housing assistance. Sometimes, a simple mistake by misunderstanding the eligibility requirements starts a full-blown investigation. Having an experienced attorney to guide you through these investigations and protect your rights can significantly affect the outcome.
- Wire Fraud
Along with other elements, government prosecutors must prove the use of wire communications to secure a conviction for wire fraud. Most white-collar crimes naturally involve wire communications because cell phones, the Internet, and other devices are standard tools for business. For this reason, government prosecutors nearly always bring wire fraud charges in their white-collar cases.
- Identity Theft and Identity Fraud
18 U.S.C. § 1028(a)(7) prohibits the use of someone’s identity with the intent to commit any unlawful activity. This charge can stem from misusing a customer or client’s personal information, such as a Social Security Number, bank account numbers, or credit card information. Our attorneys have a deep understanding of the types of evidence government agents and prosecutors rely on, allowing them to navigate these investigations and prosecutions effectively.
- Insider Trading
Rule 10b-5 generally prohibits any type of fraud in connection with a security, which includes stocks, bonds, and other investments. One type of securities fraud is insider trading. The SEC and FINRA both monitor stock trades for suspicious trading using algorithms and data analysis tools. Because of these techniques, investigations and prosecutions rely on complicated reports, data, and financial documents. Our attorneys at Oberheiden P.C. are experienced in these investigatory methods and help clients through complex insider trading investigations.
This list does not exhaust every possible white-collar crime; your case may involve other charges. Some other cases include money laundering, bribery, extortion, and more. By scheduling a consultation with Oberheiden P.C., you can obtain legal advice tailored to your facts and circumstances.
White-Collar Investigations
A confusing part of white-collar crime is the intersection of various administrative, law enforcement, and prosecutorial agencies. Oftentimes, it is not easy to determine whether an investigation is criminal or civil in nature. Federal agencies sometimes act alone or together to conduct white-collar investigations, or action can also be taken by non-federal authorities. For example, the non-governmental regulatory agency FINRA can take enforcement action against a registered securities broker for similar allegations that may support a criminal securities fraud charge.
First and foremost, it is vital to take every allegation seriously, no matter if civil or criminal. If you become aware of any signs of an investigation, it is important to consult an experienced Riverside defense attorney. Investigations can escalate to full-scale trials at the U.S. District Court for the Central District of California or proceedings in front of the SEC.
Our Experienced Riverside White-Collar Crime Attorneys
Federal prosecutors treat white-collar crimes very seriously. Under 18 U.S.C. § 1343, only one wire fraud conviction can result in a 20-year prison sentence. It is critical to find an attorney who understands the stakes involved.
Many of our attorneys previously served as government lawyers, giving us firsthand knowledge of how federal authorities pursue white-collar cases. Our experienced team has several attorneys who have worked at the DOJ and can evaluate cases from the government’s perspective. Additionally, all of our attorneys have substantial experience defending white-collar clients. When you hire Oberheiden P.C. to represent you against a federal criminal charge, our senior attorneys will personally work on your case and leverage both their defense and prosecutorial experience.
Contact a Riverside Federal Criminal Defense Attorney
At Oberheiden P.C., our experienced lawyers provide comprehensive legal representation for individuals and businesses facing charges for many white collar crimes in Riverside. These fraud crimes and white collar offenses are financially motivated and typically involve complex records, digital evidence, and detailed financial transactions. Our skilled team conducts a thorough investigation of each case to uncover facts, identify weaknesses in the government’s arguments, and protect our clients’ best interests.
If you or your business is under investigation, our attorneys can explain your legal options, develop strategic legal defenses, and provide immediate legal help throughout the entire process. With access to former federal prosecutors and decades of experience, we know how to challenge allegations effectively and prepare the strongest possible defense for the best possible outcome. Schedule a confidential consultation today to discuss your situation with our Riverside white-collar defense team.
The consequences for white-collar crime cases can be life-changing. For a more in-depth analysis of your case and to set up a free consultation with Riverside white-collar crime attorneys, send our team a message or call 888-680-1745.
