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Criminal Defense

White Collar Crimes Defense Attorney in San Diego

A financial-crime investigation can threaten your career, your assets, and your liberty. We defend your rights from the first knock on the door.

White collar allegations — fraud, embezzlement, forgery — often begin quietly, with a subpoena, an audit, or a call from an investigator, long before any charges are filed. That early stage is where your future is won or lost. At Tegnelia & DeBose, APC, we step in immediately to shield you from self-incrimination, communicate with investigators on your behalf, and shape the narrative before the government locks in its theory. These cases turn on documents, intent, and complex financial records, and prosecutors don't always understand the business realities behind them. We work with forensic accountants and investigators to show the difference between a genuine crime and a business dispute, an accounting error, or a misunderstanding. Whether your case is in San Diego Superior Court or federal court, we mount a defense built for the stakes.

What We Handle

Charges & Cases We Defend

Our defense covers the full range of related charges and proceedings. If your situation isn't listed, call us — we handle it.

(619) 876-0992
Fraud (insurance, healthcare, mortgage, securities)
Embezzlement (PC 503)
Forgery and check fraud (PC 470 / 476)
Identity theft (PC 530.5)
Credit-card and access-card fraud
Money laundering
Grand theft by an employee or fiduciary
Real estate and wire fraud
Tax fraud and evasion
Federal white collar investigations and grand-jury matters

The Process

How We Defend Your Case

Every case is different, but our approach is disciplined and relentless from the first call to the final resolution.

01

Intervene Early

We engage during the investigation — before charges — to protect you from self-incrimination and influence the outcome.

02

Master the Records

We work with forensic accountants to analyze the financial evidence and expose the gaps in the government's theory.

03

Attack Intent

White collar crimes require criminal intent. We show where the case is really a business dispute or an honest mistake.

04

Resolve or Defend

We negotiate favorable resolutions where appropriate and litigate aggressively in state or federal court when needed.

White Collar Penalties in California

Financial crimes can bring prison, steep restitution, and lasting professional fallout, and loss amounts drive the exposure. This is general information, not legal advice.

  • Felony exposure and state or federal prison time
  • Substantial restitution and fines tied to the alleged loss
  • Aggravated white-collar enhancements for large losses (PC 186.11)
  • Loss of professional licenses and security clearances
  • Federal cases carry sentencing-guideline exposure

The Difference

Why Hire a Private Criminal Defense Attorney

When your freedom and future are at stake, the right advocate makes all the difference. Here's what you get with a dedicated private defense team.

Time & Attention

Public defenders are overworked and stretched thin. We limit our caseload so your case gets the focus it deserves.

Early Intervention

We get involved from day one — often before charges are filed — when the biggest opportunities to change the outcome exist.

Independent Investigation

We deploy our own investigators and experts rather than relying on the police report the prosecution hands us.

Direct Access

You work directly with your attorney, not a rotating cast. Call, text, or email — we keep you informed at every step.

FAQ

White Collar Crimes Defense FAQs

Answers to common questions about white collar crimes defense cases in San Diego.

Yes — this is the most important time to have counsel. Anything you say can shape the case. We can communicate with investigators for you and often influence whether charges are filed at all.

Charged with White Collar Crimes? Don't wait.

The sooner we get involved, the more we can do. Your first consultation is free.

Free Case Review

Related Practice Areas

Explore Related Defenses

Get a Free, Confidential Case Review

Speak directly with Attorney Marcus DeBose about your case. No pressure, no judgment — just a clear plan to protect your future.

  • Free Consultation
  • Se Habla Español
  • 24/7 Case Review
  • Former Prosecutor Insight
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