White Collar Crime Attorneys in San Jose
The term ‘white collar crime’ was coined in 1939. It means fraud committed by business and government employees. In the 1980s, the FBI updated the definition to include non-violent crime for financial gain by corporate employees and executives.
Valencia, Ippolito & Bowman, experienced white collar crime lawyers in San Jose, represent individuals and corporations under investigation of white collar crimes.
San Jose White Collar Crimes
Here are some of the types of white collar crimes that we handle:
- Corporate: financial conspiracy designed to deceive investors
and corporate employees
- Healthcare: cheating the public and private health care system
- Insurance: defrauding insurance companies due to arson, automobile,
and workmens comp
- Mortgage: fraud by mortgage companies for omissions and misrepresentations
- Securities & Commodities: retirement or investment portfolios fraud involving
stockholders and companies
- Bankruptcy: debtors who file incorrect reports or conceal assets
- Internet: non-delivery of merchandise or collecting money illegally
- Money Laundering: criminally concealing assets or proceeds of a crime
- Public Corruption: threatening to national or public safety
- Mass Marketing: mass or internet marketing to fraudulently collect money
in exchange for products
This list, although it may seem inclusive, has many more potential crimes which can stem from these crimes. White collar crimes can be handled on a state or a federal level, and they are hard to detect right away.
Experienced White Collar Crime Lawyers in San Jose
Our law firm has litigated many white collar cases on both the state and federal level. We provide you with a rock solid defense. Although we prepare our case expecting them to go to trial, we hope to achieve a dismissal or a plea deal in your favor.
Valencia, Ippolito & Bowman understand how an accusation of fraud can damage your business, your personality, and your family life. We are here to represent you with our knowledge, skill at defending you, always preserving your rights and business representation.
For more information, please visit our San Jose business crime & San Jose white collar criminal defense pages.
Call us now at 877-7NO-JAIL, or fill out our online contact form with any questions.
