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San Diego
White Collar Crime Lawyer

As a healthcare provider, business owner, executive, or other professional – facing a federal inquiry in your business or personal life can have consequences of catastrophic proportions. If federal agents and prosecutors uncover sufficient evidence to charge you with a white collar criminal offense, you could be facing exorbitant fines and long-term imprisonment. If you get convicted, protecting your professional reputation will be among the least of your concerns.

Start with a free case evaluation, you have nothing to lose and everything to gain.

  • Case evaluations are completeley free and you are under no obligation to hire our firm.

  • I will vigorously defend you, and will not back down.

  • I recommend strategies specific to your circumstances.

  • I treat my clients with compassion and provide unpallaled support.

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Years Of Criminal
Defense Experience


& Advice

Client Support

Experienced Representation. Proven Results.

While it’s true that a violent crime may be a more heinous type of crime committed against another person, white collar crimes are often penalized just as harshly, or even more so. To be sure, a conviction for a white collar crime can result in a lengthy prison sentence and large fine. At Kersey Law, our San Diego white collar crime lawyers understand this reality, and provide our clients facing white collar criminal charges with the strongest defense possible.

Understanding White Collar Crimes in San Diego

White-collar crimes refer to those crimes that are non-violent in nature, and therefore encompass a variety of crime types. Some of the most common and serious types of white collar crimes include:

  • Corporate fraud;
  • Mortgage fraud;
  • Healthcare fraud;
  • Money laundering;
  • Securities fraud;
  • Investment fraud;
  • Embezzlement; and
  • Tax evasion.

The Penalties for White Collar Crimes

Each crime is classified differently, and often times, the classification of the crime (i.e. felony vs. misdemeanor and degree of either) is dependent upon the amount of money involved. That being said, a white collar criminal charge can result in misdemeanor or felony penalties.

Defenses to White Collar Criminal Charges

White collar crimes are often committed over multiple years of time and in a very crafty manner, and therefore understanding precisely what evidence the prosecution has against you is the first step in building your defense; it can be difficult for the prosecution to obtain the evidence it needs to prove guilt beyond a reasonable doubt. Once you understand the evidence against you, you can start building your defense, which might include claims of lack of intent, or even legal transfer of monies (or other acts).

Of course, striking a plea deal with the prosecution may also be an option. Our attorneys can help you to understand the options available to you and advise you regarding your course of action.

Call Our San Diego White Collar Criminal Lawyers Today

If you are facing white collar criminal charges in San Diego, don’t make the mistake of thinking that you can represent yourself under the illusion that the charges, and the potential penalties, aren’t too severe. White collar criminal charges, if resulting in conviction, can truly change the course of a person’s life, damage their reputation and impair future opportunities, and result in prison time and large fines.

Our San Diego criminal defense lawyers are ready to discuss your case with you today. Please call our office directly or send us a confidential message to learn about our defense services.

Experienced and Professional
Criminal Defense Representation

When you have been charged with a criminal offense, your future is at stake. To protect your rights and freedom, you need an experienced criminal defense attorney who will treat your case with compassion and dedication. You’ll get both here.

For years, we have been passionate defenders of clients charged with a variety of criminal offenses. Criminal cases are often highly technical in nature. To avoid a conviction, you need an attorney that is deeply knowledgable about the subject matter at stake in criminal trials and has the courtroom experience to mount a formidable defense. 

If you have been charged with one of the following offenses, we can help.

Criminal Defense

Our defense attorneys are dedicated to helping people facing all types of criminal charges get fair treatment – and to taking every step necessary to protect the rights and freedoms of those we represent.

Criminal Immigration Defense

At Kersey Law, our San Diego immigration lawyers are here to stand by you as your advocate and offer defense against the criminal charges you face.

Domestic Violence

Domestic violence charges and convictions can be devastating, whether you have been arrested for the first time or are facing penalties for multiple domestic violence convictions.

Drug-Related Crime​

Our team of attorneys are experienced in defending drug crime charges throughout California.

Marijuana Charges

We have represented thousands of clients, and we are ready to put our legal experience to work for you.

Violent Crimes

If you’ve been accused of a serious, violent crime, you could be facing years in prison, a life sentence, or even the death penalty. In this situation, you obviously want the best possible criminal defense lawyer on your side.

White Collar Crimes

If you need to speak with a criminal defense lawyer about charges filed against you, please call Kersey Law today

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