Orange County White Collar Crime Lawyer

White-collar crimes are usually non-violent, financially-oriented crimes carried out by professionals or business people. The category includes but is not limited to:

  • Fraud
  • Forgery
  • Identity Theft
  • Embezzlement

These crimes can be prosecuted at either the federal or state level; companies as well as individuals may be charged in white-collar cases. If you’re charged with any white-collar crime in southern California, get experienced legal help immediately. Call Simon Budhwani, Esq. to speak with a knowledgeable Orange County white collar crime lawyer today.


Depending on the specific charge and the details of the case, a conviction for a white-collar crime may be punishable by imprisonment, fines, or both. For the most egregious white-collar crimes, a defendant can be sentenced to a lengthy prison term. The more common kinds of fraud in southern California in recent years include mail fraud, wire fraud, and bank fraud, but mortgage, insurance, and healthcare fraud and identity theft are also increasing. In a white-collar case, a charge can sometimes be dismissed on the basis of a settlement with the victim called a “civil compromise.” In other cases, the best result will be a reduced sentence in return for restitution. Mr. Budhwani fights aggressively on behalf of every client, and while no guarantee can ever be made regarding the outcome of any particular case, you can be assured that an experienced Orange County white collar crime lawyer will bring your case to its best possible resolution.


If you face any white-collar crime charge in southern California, contact, lawyer, Simon Budhwani, Esq. immediately. After examining your case, an attorney will explain your legal rights and options and work to develop the most effective possible defense. Let us put our experience to work for you. Call, experienced Orange County white collar crime lawyer, Simon Budhwani, Esq. promptly at 714-249-2788 or email us today at: [email protected]