Trusted San Diego White Collar Crimes Lawyer Protecting Your Reputation & Future
At Carolyn L. Oliver | Criminal Defense Law Firm, we specialize in defending clients throughout San Diego, CA, who are facing complex white collar crime charges. These non-violent yet serious financial crimes can destroy reputations, careers, and personal freedom if not addressed by an experienced legal advocate. As a highly respected San Diego white collar crimes lawyer, Carolyn L. Oliver is committed to protecting your rights and crafting a strong defense strategy against both state and federal charges.
If you’re under investigation or have already been charged, call (858) 663-6884 or email coliver1@san.rr.com to schedule a confidential consultation.
What Are White Collar Crimes?
White collar crimes typically involve deceit, fraud, or theft in a professional or business setting. These charges are often prosecuted at the federal level and require an attorney with experience handling high-stakes cases involving financial misconduct.
We defend clients in San Diego against a wide range of white collar criminal charges, including but not limited to:
Our San Diego White Collar Crime Defense Services
1. Bank Fraud
We defend individuals accused of falsifying financial information or forging documents to deceive banks or credit institutions.
2. Tax Evasion
If you’re under investigation by the IRS or California Franchise Tax Board for underreporting income or avoiding taxes, we provide strategic defense for federal tax evasion charges.
3. Embezzlement
Whether you are a business executive or a bookkeeper accused of misappropriating funds, our firm will analyze the evidence and protect your rights.
4. Insurance Fraud
Accusations of making false insurance claims can lead to severe penalties. We offer aggressive representation for insurance fraud cases.
5. Credit Card Fraud
Being charged with using stolen or cloned credit card information is a serious offense. We’ll challenge the prosecution’s case and seek to reduce or dismiss the charges.
6. Money Laundering
If you are accused of disguising the origins of illegally obtained funds, our firm can build a defense against money laundering under federal laws (18 U.S.C. § 1956, 1957).
7. Insider Trading
Facing insider trading charges involving misuse of confidential information in securities trading? Our experience in white collar defense can be the difference between conviction and acquittal.
8. Computer & Internet Crimes
From hacking and phishing to cyber fraud, federal computer crime charges can carry steep penalties. We provide a robust defense tailored to digital evidence.
9. Ponzi Schemes & Investment Fraud
Allegations of running or participating in investment fraud schemes like Ponzi or pyramid setups are aggressively prosecuted. We help protect your future and challenge the allegations.
10. RICO (Racketeer Influenced and Corrupt Organizations)
We defend clients against RICO charges, which can involve multiple predicate offenses tied to an alleged criminal enterprise. These cases require an experienced federal defense lawyer to fight back.
Why Choose Carolyn L. Oliver?
✔ Decades of Experience in San Diego White Collar Crime Defense
✔ Personalized Legal Strategies for Each Client
✔ Proven Record of Success in Federal and State Courts
✔ Discreet and Confidential Case Handling
We understand the lasting consequences of a white collar conviction—professional license loss, prison time, financial penalties, and irreversible damage to your reputation. Let us help you fight back.
Serving All of San Diego County
We proudly represent clients across San Diego County, including La Jolla, Chula Vista, Carlsbad, Del Mar, and other neighboring communities. Whether you’re facing white collar criminal charges in San Diego or have been contacted by a federal agency, we’re ready to defend your rights.
Contact a San Diego White Collar Crimes Lawyer Today
Don’t delay your defense. The sooner you contact a seasoned white collar crimes attorney in San Diego, the sooner we can begin building your case and protecting your freedom.
📞 Call (858) 663-6884
📧 Email: coliver1@san.rr.com
