Sacramento White Collar Crime Attorney
The term "White Collar Crime" usually refers to non-violent crime, generally involving personal gain and money.
Some of the offenses that fall within this category are: employee theft, check fraud, counterfeiting, identity theft, bribery, embezzlement, money laundering, Medi-Cal fraud, MediCare fraud and computer crime. As your Sacramento attorneys, we can help your defense against these accusations.
Many private employers will conduct an internal investigation into perceived employee theft or embezzlement and draw their own conclusions. Since it is a private investigation, the person suspected does not generally have the same rights as a defendant in a criminal case. The greater problem arises when, after the private investigation is complete, it is often turned over to the office of the District Attorney or another law enforcement agency who typically conducts very little independent investigation. They rely mostly on the findings of the private investigation.
As your Sacramento lawyers, we work with experienced investigators to shift the balance back in your favor.
If you have been arrested or charged in the Sacramento or surrounding areas with a white collar crime, call the Sacramento attorneys at the Law Firm of Bonilla & Cintean, LLP. Both, Mr. Bonilla and Mr. Cintean have experience handling white collar cases.