Bakersfield White Collar Crime Attorney
Aggressive Defense Against White Collar Crimes in Kern County
White collar crimes are generally considered nonviolent and result in an unlawfully obtained financial gain for the perpetrator. They can include financial crimes involving businesses or organized crime. Humphrey & Thompson has extensive experience defending difficult white-collar crime cases and has achieved great success both in negotiations and at trial.
Our team is comprised of former prosecutors, who understand the ins and outs of criminal proceedings involving serious charges. We have successfully handled tens of thousands of cases with a more than 90 percent success rate. Do not hesitate to let our Bakersfiled white collar crime lawyer protect your rights and future.
Talk to a proven Bakersfield white collar crime attorney now and get the strategic defense you deserve. Call Humphrey & Thompson today at (661) 760-7678 or contact us online!
-
What To Expect After Arrest -
The Attorneys You Need On Your Side
-
Thousands of Successful Cases
Common Types of White Collar Crimes
Common forms of white collar crimes include:
- Fraud: Fraud is a broad term that covers any deceptive practice intended to secure an unfair or unlawful financial gain. It includes schemes like investment scams, wire fraud, and misrepresentation of material facts to trick victims into giving up money or property.
- Embezzlement: Embezzlement involves unlawfully taking money or property entrusted to one’s care, typically by an employee or fiduciary. It often occurs when someone in a position of trust diverts company or client funds for personal use.
- Tax evasion: Tax evasion is the illegal act of deliberately avoiding paying owed taxes by underreporting income, inflating deductions, or hiding money in offshore accounts. It can result in significant penalties, including fines and imprisonment.
- Money laundering: Money laundering is the process of concealing the origins of illegally obtained money by funneling it through legitimate businesses or accounts. This crime is often associated with organized crime, drug trafficking, or fraud operations.
- Bribery: Bribery occurs when someone offers, gives, receives, or solicits something of value to influence a public official or business decision. It undermines fair decision-making and is a criminal offense under both state and federal law.
- Counterfeiting: Counterfeiting involves producing fake currency, documents, or products with the intent to deceive or defraud. It is a serious offense that threatens economic systems and consumer trust.
- Conspiracy: Conspiracy in white collar crime refers to an agreement between two or more people to commit an illegal act, even if the act itself is never carried out. Criminal charges can be filed based solely on the planning and intent to break the law.
- Credit card fraud: Credit card fraud is the unauthorized use of another person’s credit card information to make purchases or withdraw funds. It can be committed through identity theft, phishing schemes, or data breaches.
- Insurance fraud: Insurance fraud occurs when someone intentionally falsifies information to receive benefits or payouts from an insurance company. This includes staged accidents, inflated claims, or fake injuries.
- Forgery: Forgery involves altering, creating, or using a false document with the intent to deceive others. Common examples include forging checks, contracts, or identification documents for financial gain.
When facing charges of this nature, it is essential that you hire an experienced and aggressive attorney.
Connect with an experienced Bakersfield white collar crime attorney today and take the first step toward protecting your reputation and freedom!
-
Jury Trial Acquittals
Molestation and Sexual Abuse of Minors
Mr. Thompson Secures Complete Dismissal of all Charges at Jury Trial for Accusations of Molestation and Sexual Abuse of Minors
-
Avoid Sex Offender Registration
Sex Offense
Juvenile Client Has Felony Sex Offense Case Dismissed and Is Not Required to Register -
Avoid Sex Offender Registration
Sexual Battery
Sexual Battery Charge with Lifetime Sex Offender Registration Dismissed and Client Avoids Registration. -
Case Dismissal
Sexual Abuse
Allegation of Continuous Sexual Abuse Dismissed Before Trial. -
Case Dismissal
Felony Sex Case
Felony Sex Case based on Undercover Decoy Sting Dismissed Entirely. -
Case Dismissal
Rape
Rape Case Dismissed Based on Defense Investigation and Medical Evaluation Before Trial.
What are the Penalties for White Collar Crimes?
In California, penalties for white‑collar crime can be harsh and multifaceted: they often include imprisonment, substantial fines, and restitution. Felony convictions typically carry state prison terms of one year or more, while misdemeanors result in up to one year in county jail.
A key provision—Penal Code 186.11—imposes an "aggravated white‑collar crime enhancement" when an individual is convicted of two or more related fraud or embezzlement felonies causing a loss exceeding $100,000. This enhancement adds an extra one to two years (for losses between $100K–$500K) or three to five years (for losses over $500K) in state prison, served consecutively.
Corporations found guilty may also face fines up to twice the value of the financial loss or $25 million, whichever is greater. Additionally, many specific offenses carry their own maximum penalties—for example, embezzlement can bring up to three years in prison and fines up to $10,000, mortgage fraud can reach 30 years and $1 million in fines, tax evasion up to three years and $20,000 in fines, and money laundering can result in several years in prison and hefty fines .
Beyond legal sentences, convictions often entail restitution to victims, forfeiture of assets, loss of professional licenses, reputational damage, and immigration consequences for non-citizens
-
True Trial Attorneys
-
Responsive & Prompt Communication
-
Impressive Track Record in State, & Federal Courts
-
Client-Service Focused
-
Certified Criminal Law Specialists
-
- Jason G.
Mr Humphrey and his staff we nothing short of amazing to me and my family.
-
- KC A.
I had an amazing experience with Kyle! He is a straight shooter and that was crucial for me to hear. I was able to keep all my rights, get my case dismissed and that was huge for me! Kyle was able to take a bad situation for our family and deliver results that allowed us to move forward and grow. I highly recommend Kyle and his team!
-
- Felicia E.
He values his clients and understands their individual needs. He will work hard to guarantee that justice is served for everyone involved. He is honest and supportive throughout the entire process. We will never forget what Kyle has done for us.
-
- Saijel P.
Kyle and his team are absolutely amazing! With my whole case they kept it completely stress free. Kyle will explain everything in a way you could actually understand. I highly recommend him. He's honest, fair and compassionate and fantastic to work with.
-
- Joe S.
His experience and knowing what to do helped and he has wisdom in sharing and saying the right thing to calm you in whatever you are going through. At times I was talked to as if I knew the law but when questioned what he was talking about he would take the time to explain. He is a very busy man so it seemed like he was hurried but would come back to explain. Happy with the outcome and glad that we were able to find a great attorney.
-
- Aimee G.
The process was easy and they made it so that I didn't have to appear in court. I highly recommended them!
-
- Jenna B.
My husband hired Jared Thompson to defend him against bogus charges. Their price was affordable and well worth the work they put in. Even though the DA's office was not helpful and kept delaying the case over and over, Mr. Thompson and his team never gave up. It was finally dismissed and we couldn't be more happy with the outcome.
-
- Aracele S.
I’d like to express my sincere gratitude to Kyle Humphrey at Humphrey & Thompson for his help with an unexpected case. He was highly thorough and made sure I understood every part of the process, which was especially important as this was my first and only legal matter. Many thanks to you and your team!
Contact Our Bakersfield White Collar Crimes Lawyer Today
We at Humphrey & Thompson have the experience and court record you seek in a criminal defense attorney. We have years of experience serving our clients in Bakersfield who face charges of white collar crimes. We can devise an aggressive and assertive defense for your charges, giving you the best chance of avoiding a conviction. We can help you with all of your criminal defense needs, whether involving drug, violent, or federal crimes.
If you are facing white collar crime charges, contact a Bakersfield white collar crimes attorney from our firm immediately!
