Our San Jose White Collar Crime Lawyer Answers Your Questions

Man leaving office after white collar crime in California White collar crimes are responsible for billions of dollars in losses each year. Some estimates suggest white collar crime costs the U.S. economy more than $300 billion per year. When we think of criminal activity, it is not uncommon to conjure images of drug use, violence or dangerous driving. However, non-violent financial crimes take place in workplaces across America each day. These white collar crimes include tax evasion, health care fraud, insurance fraud, check fraud, counterfeiting and money laundering.

The consequences for white collar crimes depend on the circumstances. Below, our San Jose white collar crime lawyer answers your most common questions about financial crimes.

What Is White Collar Crime?

According to the Federal Bureau of Investigation (FBI), “white collar crime” is a term that has its roots stretching back to the 1930s. White collar crimes include financial crimes committed by business and government professionals. These crimes are generally non-violent and often involve financial corruption. Examples of white collar crime include:

  • Insurance, tax, mortgage, securities and health care fraud
  • Money laundering
  • Counterfeiting
  • Embezzlement
  • Insider trading
  • Bribery
  • Ponzi schemes
  • Forgery

White collar crimes often involve using deception for financial gain. Some white collar crimes may be federal crimes. The consequences of a white collar crime can include time behind bars, fines and restitution.

Is Embezzlement a White Collar Crime?

Embezzlement is a white collar crime that is most often attributed to public officials. However, embezzlement can also involve private individuals. With embezzlement, a person takes and misuses funds or assets entrusted to him or her. It is a type of fraud where a person uses funds or assets for unintended purposes.

If you are facing embezzlement charges in California, then the prosecution will attempt to determine whether you had a trusting relationship with the other party, were entrusted funds or assets because of this relationship, and demonstrated intent to deprive the other party of those assets or funds for your personal benefit.

In California, embezzlement is a wobbler charge. This means it can be tried as a felony or misdemeanor. There are defenses to embezzlement charges. You should contact our embezzlement attorney in San Jose if you are facing embezzlement charges. We offer free consultations.

What Is Tax Fraud?

Tax fraud is where a person or business entity intentionally lies while reporting their tax obligations. Like with other financial crimes, the intent here is almost always financial. For instance, it could be tax fraud if you intentionally lied on your tax return to avoid paying the entire obligation. Claiming false deductions or business expenses may be another example of tax fraud.

Examples of tax fraud may include intentionally:

  • Failing to file a tax return
  • Failing to pay tax debts
  • Failing to report income

Our San Jose fraud attorney can help you look at defense options for tax-related crimes. Contact us for a free consultation.

What Is Insurance Fraud?

Insurance fraud can involve the buyer or seller of an insurance contract. For example, an insurance seller may sell policies from a company that does not exist. A buyer may misrepresent information about themselves, such as falsifying a medical history.

When a person is guilty of insurance fraud, he or she may misuse an insurance policy for his or her own personal benefit. Many instances of insurance fraud involve false or exaggerated claims.

Call Our San Jose White Collar Crime Lawyer

Questions about defense options for a white collar crime in California? Call our San Jose white collar crime lawyer for a free consultation. Call (408) 898-9653 or use the contact form on our site.

Testimonials

Nick is an excellent attorney who really cares for his clients and knows what he is doing. His experience can be easily noticed. 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, it is a relief to speak to an attorney like him that is not just trying to retain your business, but genuinely cares for the people he works with. He has a great team of people working for him that are always willing to update you on your case and answer any questions you might have. If you want a great attorney who will not overcharge you and will get you the best results, call his office.

-Mari, Yelp

There’s not enough words to explain how grateful I am with Nick. He defended my husband in a 25 to life case. No matter how difficult it seemed Nick never gave up. He is very humble, respectful, honest and professional! He was always keeping us updated and letting us know of the status of the case. He would always return our calls and txt messages. Not like others lawyers that all they want is money. Thank you Nick for representing my husband and giving him a new opportunity to start all over with us. God bless you. Thanks to you the case was dismissed!!!

-Anna, Google

Nick is an incredible lawyer. I worked with Nick for about 2 years to have my case resolved. I selected him from conducting 7 interviews with a couple of other lawyers but I knew that he was the man for the job when I talked to him. I selected him after 2 interviews after I knew that he was an experienced lawyer and handled numerous cases within my charge. Nick is very thorough, professional, and always goes above and beyond for his clients. He is very exceptional and I would recommend Nick again in the future for any client that wants to either win, dismiss, or reduce any charges. I highly recommend Nick Cvietkovich.

-Ron, Yelp

When I got my second DUI, a friend of mine told me about Nick and how he is a great defense lawyer and would do whatever it took to get me the best deal. Upon meeting him, I already that I was in good hands. Throughout my case, he would keep me updated with any new information that would help my case and always be ready to answer my questions. He was very understanding with everything and helped me every way possible. Then when I got in trouble with driving without a license, I went back to him and he quickly took my case and did such a wonderful job. I was worried about what would have happened with me but Nick kept me calm and would make sure that I would be taken care. He is a great lawyer with great staff and is someone I recommend to anyone that is looking for a top notch defense lawyer. Thank you for everything Nick.

-Carlos, Yelp

I was pulled over by the police in San Jose about 4 months ago with a .09 blood alcohol level. I knew I had to get some help. This was my first time ever needing legal help. When I spoke with Nick he sounded like a nice guy. He was knowledgeable and offered a very reasonable price. So I went with him and hoped for the best. Little did I know I had just hired an excellent lawyer. He went to work right away. He made me feel comfortable and was always quick to get back to my questions and concerns and always kept me informed with the case. Four months later his strategy worked great. I had prepared myself for a DUI sentence but was hoping to get at least a wet reckless. I ended up walking away with a dry reckless and a small fine. My license was not affected either. I can’t thank him enough. Nick is a very intelligent, personable and clever lawyer. He knows the system well and was able to get me the lightest possible sentence. If I ever have any legal questions or need any legal help in the future, he will be my first call.

-Kelly, Avvo

I give 5 stars for Mr. Cvietkovich. My family was going through a terrible tragedy and on top of that had a legal issue that was time sensitive. I contacted Nick Cvietkovich and in just a few hours Mr. Cvietkovich got all the parties together and resolved the issues. Some things are worth more than money. My family and I owe Mr. Cvietkovich way more than he charged which was extremely reasonable. Everyone needs a lawyer that not only gets things done but gets things done quickly. Thank you Nick Cvietkovich – words cannot express my gratitude.

-Justin, Yelp

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