San Jose White Collar Crime Defense Lawyer
Get an Experienced White Collar Criminal Defense Lawyer on Your Side
To many people, the idea of crime is generally associated with illegal activities related to drugs or violent behavior. While these forms of crime tend to dominate local news headlines and the attention of municipal police departments, there are many other types of offenses that may seem less dramatic but can be equally serious. Such is the case with a general classification of activity known as white collar crime.
Contact the Law Offices of Nick Cvietkovich to schedule a free consultation at (408) 898-9770 today. We will review your case and help you decide how to proceed in building your defense.
What are White Collar Crimes in California?
White collar crime refers to criminal activities that are non-violent in nature, but often motivated by financial gain. While no two cases are exactly the same, white collar offenses are commonly committed by means of deception, either in person, on paper, or electronically.
The negative impact of a white collar crime victim is usually financial and can create problems for the victim well into the future. Credit ratings may be affected, in addition to hundreds or thousands of dollars in financial losses. The consequences to an individual convicted of a white collar crime can be extremely serious, as well. Depending on the particular offense, an allegation may be prosecuted as a misdemeanor or a felony.
We have worked with white-collar crimes of all types including:
- Fraud or deceit;
- Bribery;
- Ponzi schemes;
- Embezzlement or money laundering;
- Identity theft;
- Forgery;
- Theft of intellectual property, including copyright violations; and
- Many other offenses.
What are the Potential Penalties for White Collar Crimes in California?
The consequences of a conviction for white collar crimes can be devastating, both legally and personally. Potential penalties include:
- Fines: White collar crimes often involve significant fines, sometimes exceeding the financial loss caused by the offense.
- Restitution: Courts may require offenders to pay restitution to victims to compensate for financial damages.
- Imprisonment: Depending on the crime’s severity, offenders may face jail time in county facilities or lengthy prison sentences.
- Probation: Some convictions result in probation, which may include strict terms such as regular reporting to a probation officer or restrictions on financial activities.
- Career Consequences: A conviction can lead to the loss of professional licenses, termination of employment, and difficulty finding future job opportunities.
For federal offenses, penalties can be even harsher, often involving mandatory minimum sentences and higher fines. Working with a San Jose white collar crime defense lawyer can help mitigate these consequences and protect your future.
Investigations and Prosecution of White Collar Crimes
White collar crime cases often begin with an investigation by state or federal agencies, such as the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), or California Department of Justice. These investigations may involve:
- Reviewing financial records and electronic communications.
- Conducting interviews with employees, clients, or other involved parties.
- Issuing subpoenas for documents or testimony.
White collar crimes can fall under state or federal jurisdiction, depending on the specifics of the case. Federal charges often arise in cases involving interstate transactions or communications or large-scale financial schemes.
Federal cases are typically more complex and carry harsher penalties. However, in any case, prosecutors in white collar crime cases must prove intent, meaning they must demonstrate that the accused knowingly engaged in fraudulent or illegal activity.
A San Jose white collar crime defense attorney can challenge the prosecution’s evidence and seek to establish that actions were unintentional or misinterpreted.
Facing White Collar Crimes Charges? Contact Our Attorneys in San Jose
If you suspect you are under investigation or have been charged with a white collar crime, seeking legal representation immediately is critical. Early intervention allows your attorney to:
- Review the evidence and identify weaknesses in the prosecution’s case.
- Advise you on how to respond to investigators or subpoenas.
- Negotiate with prosecutors to avoid charges or secure favorable terms.
By working with our San Jose white collar crime defense attorney, you can ensure that your rights are protected and that you have the best possible chance of achieving a favorable outcome.
For aggressive legal defense, call our firm at (408) 898-9770 today.
What Sets Us Apart?
If you are facing charges involving white-collar criminal activity, you deserve the representation that can only be offered by a professional, qualified defense lawyer.
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Local Knowledge & ExperienceWe are a Northern Californian- founded and run firm giving us unique insight into the court system.
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Well-Known & Respected TeamThe attorneys at the Law Offices of Thomas Nicholas Cvietkovich are not only respected by our peers and clients, but we have the top legal accreditations.
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Dedicated & Experienced CounselOur firm has over 15 years of experience and has successfully handled more than 4,500 cases.
If you have been unjustly charged with a crime, you can count on the legal team at Law Offices of Thomas Nicholas Cvietkovich to fight for your rights every step of the way. Schedule your free case evaluation with our team today.
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“Some things are worth more than money. My family and I owe Mr. Cvietkovich way more than he charged which was extremely reasonable. I give 5 stars for Mr. Cvietkovich.”
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“No matter how difficult it seemed Nick never gave up. He is very humble, respectful, honest, and professional! Thank you Nick for representing my husband and giving him a new opportunity to start all over with us. God bless you.”
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“Nick is an excellent attorney who really cares for his clients and knows what he is doing. He works tirelessly to achieve the best end results in every case. He is very straightforward and lets you know what to expect from beginning to end.”
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“I hired one of his associates a couple of years ago like 4 or 5 years ago. Best help I got. I Am so thankful and Mr. Nick inspired me to pursue a career in law firm.”
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“Not only did he do everything legally possible to fight false claims, investigate and defend my case, but he also did so with style, grace, and tenacity that only comes from an experienced defense attorney.”
Get Affordable, Aggressive Defense for White Collar Crime Charges
When you have been falsely accused of a white-collar offense, the seriousness of the situation can be paralyzing. You may be facing significant fines or prison sentences, in addition to the possibility of paying financial restitution for actions you did not commit. The strength of your defense lies in your attorney’s ability to uncover the truth and make available every piece of evidence. Mr. Cvietkovich understands the importance of a thorough investigation. He will review every detail and even interview law enforcement personnel to ensure your defense is as comprehensive as possible.
Other situations may require an alternative approach, often requiring negotiations with prosecutors to reduce or eliminate charges. Over his career, Mr. Cvietkovich has handled thousands of cases, many of which were settled quickly and with minimal negative impact by effective cooperation with authorities.
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