Professionals charged with fraud, embezzlement, larceny, or other white collar crime should move quickly to protect their rights. If you have been arrested or questioned regarding serious criminal activity or if you suspect you may be under investigation for a white collar crime, don’t wait to retain a skilled white collar crime defense lawyer. Your rights, reputation, freedom and future interests may depend upon it.
For a free consultation with a Contra Costa County criminal defense attorney who is experienced in winning cases for clients charged with white collar offenses, please contact O’Connor Law APC right way. We represent corporate officers and directors, CEOs, doctors, stock brokers, accountants, and other professionals facing white collar crime charges.
Our white collar crime defense practice encompasses a broad range of offenses, such as:
White collar workers most frequently face allegations involving some form of fraudulent activity. Our firm is experienced in handling fraud cases ranging from check fraud and credit card fraud charges (which are usually combined with identity theft charges) to types of business-related fraud, such as securities fraud or accounting fraud. We provide diligent defense representation to clients under investigation or facing state or federal charges for:
The penalties for white collar crimes in California can be severe and life-altering, often involving both criminal and civil consequences. Depending on the nature and scope of the alleged offense, a conviction may result in substantial fines, restitution orders, probation, or significant time in county jail or state prison. Many white collar crimes are charged as felonies, particularly those involving large sums of money, multiple victims, or aggravating circumstances.
In addition to incarceration and financial penalties, a conviction can carry devastating collateral consequences. These may include loss of professional licenses, disqualification from public contracts, damaged credit, and irreparable harm to your reputation and career. If federal charges are involved, sentencing may be governed by the Federal Sentencing Guidelines, which can increase penalties based on factors like the amount of financial loss or whether the offense involved sophisticated means.
Because many white collar offenses also trigger parallel civil actions, such as lawsuits, asset forfeiture, or regulatory penalties, it is critical to mount a strong defense from the outset. The sooner you act, the better positioned you are to avoid or minimize these consequences.
At O’Connor Law APC, we understand that white collar charges are not just legal challenges—they are deeply personal and professional threats. We approach each case with discretion, precision, and a comprehensive strategy designed to protect your rights at every stage of the process.
We begin by thoroughly analyzing the facts and legal theories behind the charges. In many cases, early intervention allows us to challenge flawed evidence, expose investigative overreach, or demonstrate the absence of criminal intent—often resulting in reduced charges or complete dismissal. Our firm is experienced in dealing with both state and federal agencies, including the FBI, IRS, SEC, and California Attorney General’s Office, and we know how to handle high-stakes investigations without compromising your position.
Whether we are negotiating with prosecutors, defending you at trial, or working to preserve your professional license, our goal remains the same: to secure the best possible outcome while minimizing disruption to your life and career. We offer aggressive advocacy, strategic insight, and the kind of trusted counsel that professionals rely on when everything is on the line.
If you have been contacted by investigators or if federal agents arrive at your door, please do not speak to them without first contacting a white collar crime defense lawyer who knows how to protect your rights and defend your freedom. Contact O’Connor Law APC without delay. We will work diligently to obtain the best possible outcome given the circumstances of your case.
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