Handling White Collar Crimes In California
In this article, you can discover:
- The intriguing world of white collar crimes and some notable examples that will capture your interest.
- Essential information about when and how to engage with authorities if you suspect you are under investigation for a white collar crime.
- The crucial steps to take if you uncover fraud within your company, ensuring you navigate the situation safely and effectively.
What Are White Collar Crimes? What Are Some Notable Examples?
White collar crimes refer to a broad category of non-violent offenses committed for financial gain, often characterized by their complexity and sophisticated nature. These crimes encompass a range of illegal activities, such as bribery, corruption, securities fraud, embezzlement, corporate fraud, money laundering, identity theft, theft of trade secrets, intellectual property theft, mortgage fraud, and antitrust violations.
Are Most White Collar Crimes Charged As Felonies Or Misdemeanors?
White collar crimes generally involve substantial sums of money. In California, the general threshold for a felony is any amount exceeding $950. As a result, most white collar crimes, which entail theft or misappropriation of funds or property valued over $950, can be charged as felonies. However, if the disputed amount is $950 or less, the case will be charged as a misdemeanor.
Do White Collar Crimes Typically Fall Under Federal Or State Jurisdiction?
White collar crimes can be prosecuted at either the federal or state level. A crime is considered a federal offense if it involves a federal agency, such as a bank, or if the conduct crosses state lines. White collar crimes that do not implicate federal laws are generally prosecuted in state courts.
If I Suspect I Am Under Investigation For A White Collar Crime, Should I Speak To Authorities Before They Approach Me?
If you believe you are under investigation for a white collar crime, it is prudent to consult with an attorney before engaging with authorities. You have a constitutional right against self-incrimination and the right to legal counsel when questioned. A qualified criminal defense attorney can provide guidance on the best course of action for your case. Therefore, it is crucial to seek legal advice before speaking with authorities.
Should I Retain A White Collar Criminal Defense Attorney Before An Arrest?
If you have been accused of a white-collar crime or suspect you may be under investigation, it is essential to consult with a qualified defense attorney to determine the most appropriate course of action. Retaining an attorney does not indicate guilt; rather, it demonstrates that you are seeking to protect your constitutional rights.
I Possess Information On Fraud Within My Company: Should I Report This To The Authorities?
It is generally inadvisable to directly report fraud occurring within your workplace to authorities. Instead, consult with a criminal defense attorney who can assess the situation and determine any potential liability before presenting the fraudulent conduct to the authorities. An attorney can also identify the proper party for reporting the fraud, whether internally or to government officials.
While whistleblower statutes exist to protect employees from workplace retaliation, consulting with an attorney can ensure that you remain anonymous when reporting fraudulent activities. Under the Federal Crimes Act and other whistleblower statutes, you may be entitled to monetary rewards for reporting such conduct.
For more information on Handling White Collar Crimes In California, an initial consultation is your next best step. Get the information and legal answers you are seeking by calling (415) 728-9982 today.