Experienced & Dedicated Defense

Hanford White Collar Crime Attorney

California Felony Defense

White collar crimes come with a vast amount of detail and evidence to wade through, as well as complex local, federal, and international laws. California law classifies white collar crimes as a felony. These specific crimes are characterized by deceit, concealment, and abuse of trust. They are financially motivated, but tend to be nonviolent in nature.

White collar crimes include, but are not limited to:

  • Fraud
  • Cybercrimes
  • Public corruption
  • Money laundering
  • Forgery
  • Bribery
  • Environmental Crime
  • Pension Fund Crimes
  • Conspiracy
  • Embezzlement
  • Tax fraud

What penalties could I be facing for a white collar crime?

The punishments for a white collar crime can include up to 5 years in a state prison, up to $150,000 in fines and restitution, as well as home detention, community confinement, and forfeitures. Prior convictions for fraud or other felonies can drive up the penalties, but cooperation with the prosecution may reduce penalties.

Aggravated white collar crime can be charged when the prosecution can prove that offenders have committed a pattern of felony-related conduct. This can apply to a defendant who has committed two or more white collar crimes. Patterns of felonies that cause a loss between $100,000 and $500,000 will often receive an additional 1-2 years in prison. If these patterns cause a loss greater than $500,000, the offender can expect to receive an additional 3-5 years in prison.

Your Proven Defense

Our firm has over 55 years of combined criminal defense and has handled thousands of cases during his career. We have been proven to get results, and he knows the importance of defeating your white collar charges. We are available to answer your questions and work with you to earn your trust.

Your case deserves the dedicated attention and experienced defense that our firm provides. We offer one-on-one consultation to ensure he is the best fit for your case and to answer any questions you may have. We are your Hanford criminal defense lawyer, and are ready to get started on your white collar crime defense.

Contact the Carlos Navarrete Law Firm at (559) 530-8109 to begin your defense.

Client Testimonials

  • “the fact he was a former prosecutor was even more reassuring”

    J.A.

  • “We recommend Mr. Navarrete 100%”

    Manuel Reyes

  • “Carlos is dedicated to his work.”

    Jorge R.

  • “We for sure recommend Mr. Navarrete to everyone.”

    Anonymous

  • “To say that winning my case has changed my life is great understatement.”

    Rita R.