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What is a white collar crime?

"White collar" crime generally refers to illegal financial gain achieved through deception rather than through force or violence. White collar crime often involves sophisticated computer knowledge or a deep understanding of complex business and financial systems. Charges may result from police work, or from regulatory investigations by the U.S. Department of Justice, the U.S. Attorneys' Office, the Securities and Exchange Commission, or other government bodies.

Some of the most common types of white collar crime are:

  • securities fraud
  • insider trading
  • embezzlement
  • computer fraud
  • stock manipulation
  • money laundering
  • RICO violations
  • procurement and health care fraud
  • bad checks

White collar crimes can be prosecuted in state or federal court depending on which laws the defendant is charged with violating.



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Located near the intersection of McArthur Blvd. and Jamboree Road in Irvine / Newport Beach.

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Our Office

The Law Offices of Kenneth L. Schreiber
Newport Gateway, Suite 1100
19800 MacArthur Boulevard
Irvine CA 92612

Phone:  949-852-0411

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Serving Southern California: Irvine criminal defense attorney Kenneth L. Schreiber represents clients throughout California's Inland Empire, including Riverside, San Bernardino, Newport Beach, Santa Ana, Costa Mesa, Laguna Beach, San Diego, Ventura, Los Angeles, Mission Viejo, Beverly Hills, Corona Del Mar, Aliso Viejo, Laguna Hills, Huntington Beach, Orange, Villa Park, Dana Point, Fountain Valley, Tustin, Lake Forest, Westminster, Anaheim, Vista, Fallbrook, Temecula, Marietta, and other communities in Orange County, Los Angeles County, Riverside County, and San Bernardino County.