White collar crimes usually use some sort of deception to commit thievery without actually
interacting directly with the victim, as a suspect would in most
theft crimes. The category of crime gets its name from the fact that most arrests and
convictions for white collar crimes occur in office and business settings,
where people tend to wear white collar dress shirts. As such, when someone
is accused of a theft crime, they often face high fines, extensive jail time,
and the destruction of their professional reputation, which could undo their
company or corporation.
Some of the most common white collar crimes are:
Embezzlement: When someone takes company money for personal use, it is the white collar
crime of embezzlement. Technically, a cashier who takes money out of a
register is committing embezzlement, but the crime is usually charged
when an executive mismanages company funds for their own gain.
Perjury: A white collar crime that does not actually occur in an office setting
is perjury, or the illegal act of knowingly providing false information
under oath or in court. Perjury charges are aggressively pursued by prosecutions,
who view the crime as an affront to the legal system itself.
Public corruption: Government Code Section 1090 strictly prohibits governmental agents or
employees from being “financially interested in any contract made
by them in their official capacity, or by any body or board of which they
are members.” In simpler terms, a government official cannot be
involved with a contract, law, or regulation that could potentially cause
them or a closely-related party to gain financially.
Fraud: The white collar crime of fraud is defined as intentionally misrepresenting
oneself or one’s party for personal gain. As such, it can be conducted
in numerous forms. Some of the most common types of fraud are insurance
fraud and workers’ compensation fraud, in which a claimant knowingly
lies on an insurance claim in order to try to gain more financial coverage.
Accused of a White Collar Crime? Let Us Defend You!
At Grech & Packer, our Riverside criminal defense lawyers have built
a reputation for providing our clients with tenacious defense in high-stakes
white collar crime cases. In particular,
Attorney Paul Grech, Jr. recently secured fantastic
case results for Inland Empire clients accused in public corruption (Section 1090)
cases. We are also well-known for our ability to successfully manage insurance
and workers’ compensation fraud cases. With hundreds of jury-trial
cases under our belts and a Certified Specialist in Criminal Law on our
team, we are the first name in defense for people all around Riverside County.
The sooner you act in your defense, the better. Call 951.291.0105 or
contact us online to begin.