San Diego White-Collar Crime Lawyer
Not all theft involves taking something by force or slipping merchandise into a bag. In fact, some of the most serious theft charges in California arise in professional, corporate, or financial settings. These “white-collar” theft crimes often involve allegations of fraud, embezzlement, or misuse of company funds—and the consequences can be just as severe as any violent offense. At the Law Office of Anthony Z. Vargas, Esq., Attorney at Law, we defend clients throughout San Diego County who have been accused of white-collar theft in all its forms.
As a former Public Defender and experienced criminal defense attorney, Anthony Vargas has represented people from all walks of life who suddenly find themselves facing felony charges. He understands the stress and fear that comes with being accused of betraying an employer’s trust or defrauding a financial institution. He brings calm, clarity, and skill to every case he handles, helping clients make informed decisions and building strong defenses aimed at preserving their reputation, career, and freedom. Call Anthony today to review your case with a knowledgeable and dedicated San Diego white-collar theft defense lawyer.
What Is White-Collar Theft?
White-collar theft refers to the unlawful taking or misuse of money, property, or services in a nonviolent, typically business-related setting. These offenses are often charged under California’s theft statutes, such as Penal Code § 484 for theft by false pretenses or Penal Code § 503 for embezzlement. Depending on the circumstances, you could also face charges under fraud laws, computer crime statutes, or even federal law.
Some of the most common white-collar theft allegations in California include:
- Embezzlement of employer or client funds
- Misappropriation of company property
- Credit card fraud or identity theft
- Insurance fraud or workers’ compensation fraud
- Check fraud or forgery
- Retail or vendor fraud
- Unlawful access to computer systems or accounts
Many of these cases are based on months or years of financial records and are investigated by specialized law enforcement units or government agencies. By the time charges are filed, the prosecution may already have reams of documentation, witness interviews, or expert financial analysis. It’s critical to have an experienced defense attorney who knows how to dissect complex evidence and tell your side of the story.
Penalties and Consequences for White-Collar Theft
Depending on the value of the property or funds allegedly stolen, and whether you have a prior criminal record, white-collar theft charges may be filed as misdemeanors or felonies. Under California law, theft of more than $950 is typically a felony offense, and when it involves a position of trust—like an employee, bookkeeper, or fiduciary—the penalties can be even more severe.
A felony conviction for a white-collar theft offense can carry up to three years in county jail or more in certain cases, plus restitution, fines, and formal probation. If you’re accused of a pattern of theft or fraud over time, the prosecution may seek sentence enhancements under California Penal Code § 186.11 (commonly called the “white-collar crime enhancement”), which can add years to a potential sentence.
Beyond the legal penalties, the damage to your professional life and reputation can be devastating. Employers may not wait for a conviction to take disciplinary action, and the fallout can affect licenses, certifications, and future employment prospects. That’s why it’s so important to act quickly and put a strong defense in place as early as possible.
Building Your Best Defense
Anthony Vargas brings a careful, detail-oriented approach to white-collar theft cases. He reviews financial records, challenges the prosecution’s assumptions, and works closely with clients to understand the full context of what happened. In many cases, what prosecutors see as theft may actually be a misunderstanding, an accounting error, or a civil dispute that’s been blown out of proportion. In others, the allegations may stem from false accusations or incomplete investigations.
Anthony’s goal is always to minimize your exposure and resolve the case in the most favorable way possible—whether through a dismissal, reduced charges, civil resolution, or trial defense. He’s not only focused on the legal case but also on helping you protect your personal and professional future.
Don’t Speak to Investigators Without a Lawyer
If you are under investigation or have been contacted by law enforcement, it’s important that you do not speak to them until you’ve consulted an attorney. People often think they can “clear things up” by cooperating, but investigators are trained to get statements that can be used against you later. Even if you haven’t been arrested or charged yet, speaking with a defense lawyer right away can help you avoid missteps and preserve crucial rights.
Anthony Vargas helps people in San Diego handle sensitive white-collar investigations with discretion and confidence. He knows how to communicate with prosecutors, evaluate options, and keep the focus on achieving the best possible outcome.
Call Today for Skilled White-Collar Theft Defense in San Diego
If you’re facing allegations of white-collar theft or are under investigation for a financial crime in San Diego, don’t wait. Contact the Law Office of Anthony Z. Vargas, Esq., Attorney at Law, for experienced and effective representation. San Diego white collar crime lawyer Anthony is here to protect your rights, defend your reputation, and guide you through this challenging time with confidence and care.