White Collar Crimes

Sacramento White Collar Crime Lawyer

Experienced Defense Against White Collar Crimes in California

Since 2012,the Law Office of Gilbert B. Vega has provided Sacramento County with aggressive and results-driven criminal defense. We are well-versed in how prosecutors pursue white-collar crime charges, and we can put this knowledge to work for you.

When you hire our white-collar criminal defense lawyer, we take the time to carefully investigate the allegations against you. We’ll make sure you understand the charges brought against you and provide the support you need to feel confident in court.

What is a White Collar Crime?

White collar crime refers to non-violent crimes committed for financial gain or to deceive others, typically by individuals or organizations in positions of trust or authority. These crimes are often characterized by deceit, concealment, or violation of trust and can have significant financial repercussions. Some common examples of white collar crimes include:

  • Fraud: This includes various forms of deceit or misrepresentation for financial gain, such as securities fraud, insurance fraud, mortgage fraud, and healthcare fraud.
  • Embezzlement: The misappropriation of funds or property entrusted to one's care, often by an employee or fiduciary.
  • Bribery: Offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of trust.
  • Insider Trading: Illegally trading stocks, bonds, or other securities based on non-public, material information about the company.
  • Money Laundering: The process of concealing the origins of illegally obtained money, typically by passing it through legitimate businesses or financial institutions.
  • Forgery: Falsifying documents or signatures with the intent to deceive for financial gain.
  • Identity Theft: Using someone else's personal information without permission for financial gain or to commit other crimes.

White collar crimes are often complex and may involve sophisticated methods of deception or manipulation. They are typically investigated by specialized units within law enforcement agencies and can result in significant penalties, including fines, restitution, probation, and imprisonment. The legal consequences for white collar crimes can vary depending on the specific offense, the amount of money involved, and the jurisdiction's laws.

Are you being investigated? Contact our Sacramento white-collar crime defense team at (916) 249-9417 for a free consultation.

Types of White-Collar Crimes

Unlike violent crimes and drug crimes, white-collar criminal crimes most often deal with issues of fraud or theft. They are usually financially motivated. The scale of these crimes can vary widely, ranging from individual identity theft to large-scale embezzlement and money laundering.

Examples of white-collar crimes include:

  • Bank fraud
  • Bribery
  • Credit card fraud
  • Healthcare fraud
  • Identity theft
  • Insider trading and securities fraud
  • Mail fraud
  • Tax fraud

The circumstances of your alleged crime will determine the charges and the potential penalties you face. For example, if the allegations against you involve large sums of money, you may face jail time, fines, and mandated restitution. White-collar crime charges are just as serious as violent crime or drug crime charges and should always be taken seriously. The stakes are too high to risk representing yourself.

Contact Our Sacramento White Collar Crime Attorney Today

When you hire our Sacramento white-collar crime attorney to handle your criminal case, you can be sure that you are working with a legal team that puts you and your interests first. We know how stressful these cases are, and we understand how serious the consequences can be.

At the Law Office of Gilbert B. Vega, we see you as a whole person and not just a case number. We know that the outcome of your criminal case has a real impact on your life and your future.

For a free consultation in person or over the phone, contact the Law Office of Gilbert B. Vega at (916) 249-9417.

Client Reviews Speak Volumes

    "They helped stabilize my life again."

    Mr. Gilberto Vega is a professional that is very compassionate and generous. I am very grateful to him because he helped my case. His assistants were a great help as well. They helped stabilize my life again. Thank you very much.

    - Rosa
    "Best choice that I personally made to change my life as well as my family's"

    Great staff took care of business fast and efficiently, best choice that I personally made to change my life as well as my family's, thank you so much to each staff member that dealt with my case, and to whoever may be reading if you have a problem with bankruptcy call them they know what to do.

    - Maceo
    "I was really happy with how much compassion and attentiveness he showed through the whole court process."

    Mr. Vega and his staff were very supportive and made sure you understood everything about your case. He was available to us 24/7 to answer any questions or concerns we had. I was really happy with how much compassion and attentiveness he showed through the whole court process. I appreciate his help so much and recommend Mr. Vega if you are looking for a confident and dependable lawyer.

    - Monique
    "Regardless of the charges you are facing, he will treat you as a person and not what the paper says about you."

    Hiring an attorney can be a stressful process. Mr.Vega was very helpful right from the very first phone call. He is very down to earth, and was able to explain things so that I understood. My husband was facing felony drug charges, and a possible 6 year sentence. He took the case seriously and made us feel like we mattered and that we had a voice. Regardless of the charges you are facing, he will treat you as a person and not what the paper says about you. He was able to get a very good deal that we didn't think was possible and in fact were told by other attorneys was out of the question. My husband was able to get all charges but one dismissed, 1 year of county jail , with half, credit for time served and probation and the ability to apply for early release via the work project program. That's amazing. He was willing to negotiate to come up with a payment plan to fit the needs of everyone involved. I'm 100% happy with his service and would highly recommend him to anyone.

    - Paris
    "He even visited me on a Saturday in jail"

    Highly recommended, very attentive to his clients also very familiar with DA office, myself as a client can say he even visited me on a Saturday in jail and resolved my case asap. Thank you Mr. Vega.

    - Jesus
    "I highly recommend him."

    Gilbert was a great help. Things were looking bad. The DA was trying to give me 3 years and a felony on my record. Thanks to Gilbert I was given a misdemeanor until I finish my diversion classes then its expunged from my record. I highly recommend him.

    - Nikolas
    "He turned my life around by making sure that all the false charges against me were dropped."

    Mr. Gilbert Vega is an excellent lawyer who is compassionate and knows his craft. He turned my life around by making sure that all the false charges against me were dropped. My family and I are very thankful for Gilbert. Because he kept his word and did what he promised... Thanks again Mr. Vega

    - Former Client
    "I would highly recommend Mr. Vega to everyone who is in need of an attorney."

    Although it was a bad situation, I had a positive experience working with Mr. Vega. I would highly recommend Mr. Vega to everyone who is in need of an attorney. I thank you so much, Mr. Vega!

    - Bill

Contact Law Office of Gilbert B. Vega Today!

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