White Collar Crime

Vancouver, Washington, Fraud and Embezzlement Lawyers

While white collar crimes are not violent offenses, the penalties can be just as severe. The Law Firm of Kallis & Associates P.C. (with offices in San Jose, California; Vancouver, Washington; and Fairbanks, Alaska) has successfully handled cases involving fraud, embezzlement, or misuse of services.

Unintentional White Collar and Fraud Crimes

Many times, a white collar crime does not mean that anyone committed a deliberate criminal act. An employee may be provided with a company credit card for personal expenses as long as that employee reimbursed the employer. If the employee departs from the company and stops providing expense reports, the employer may be able to file criminal charges.

Representing Clients Charged with Fraud

At The Law Firm of Kallis & Associates P.C., we have represented clients charged with intent to defraud their employer or conceal an illegal act. But another employee responsible for the company's financial ledger could have concealed incoming money for their personal use, and individuals involved in illegal activities will engage in money laundering to hide its source. Or a relative may have stolen checks from a family member's checkbook, violating not only trust but also the law, while leaving someone else on the hook.

The Use of Technology in Committing Fraud and Identity Theft

As technology becomes more prominent, white collar crimes grow in complexity. Identity theft is a common problem for those who have bank and credit card accounts online. Social Security numbers are stolen and used to take out loans, apply for a credit card, or steal money outright. Clients accused of these high-profile crimes need experienced, cutting-edge representation.

Resolving a Fraud Case Civilly

Committing a white collar crime does not automatically mean that you will go to jail. Often, a white collar crime can be resolved civilly by simply paying the money back. If you suspect that criminal charges will be filed against you, contact us immediately. Time is of the essence and we will negotiate with the purported victim or victims on your behalf. Once charges are filed, you will be arrested and we will likely be dealing with a criminal rather than civil case.

Contact Us

To get more information or to schedule an appointment with an experienced white collar criminal defense attorney, please contact us.