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Turner Law

Defending The Rights Of Clients Throughout San Diego County Since 1999

White Collar Crimes Attorney

Last updated on April 21, 2025

White collar crime cases often involve complex financial transactions and aggressive investigations by state or federal authorities. It is best to consult a criminal defense lawyer if you are accused of fraud, conspiracy or another financial offense.

At Turner Law San Diego, APC, you are never “just another client.” With over 20 years of legal experience, attorney Greg Turner has successfully handled more than 1,500 criminal cases, including various white collar crime charges. Based in San Diego, California, our team is available 24 hours a day, ready to fight aggressively for your future.

Types Of White Collar Crime

Each white collar offense has its set of legal complexities and potential penalties. Attorney Greg Turner can help address these challenges and pursue the best possible outcome. White collar crimes our team handles include:

  • Fraud: This involves intentionally deceiving another party for financial gain. It can take forms such as insurance fraud, mortgage fraud, wire fraud, credit card fraud and securities fraud.
  • Conspiracy: It occurs when two or more individuals agree to commit an illegal act, such as defrauding investors or manipulating markets.
  • Embezzlement: This is the misappropriation or theft of funds entrusted to an individual, often by an employee, corporate officer, or trustee.
  • Identity theft: It is illegally obtaining and using someone else’s personal information, such as Social Security numbers or credit card details, for financial benefit.
  • Money laundering: The process of concealing the origins of illegally obtained money, often by passing it through a complex sequence of banking transfers or commercial transactions.
  • Bribery: Involves offering, giving, receiving or soliciting something of value to influence the actions of an official or other person in charge of a public or legal duty.
  • Tax evasion: This involves illegally avoiding paying taxes by underreporting income, inflating deductions or hiding money in offshore accounts.

We Are Ready To Defend Your Reputation

Suppose you are under investigation or charged with a white collar crime in San Diego, California, or anywhere statewide. In that case, attorney Greg of Turner Law San Diego, APC, will stand with you every step of the way.

Call 619-436-4502 or fill out the online contact form today and start with a free consultation. 24/7 availability. We provide a discount to current and former military personnel.