White-collar crime generally refers to non-violent offenses involving deceit, concealment, or abuse of trust for financial or business gain. While the definition has evolved, the FBI characterizes white-collar crimes as illegal acts committed by individuals or organizations to obtain money, property, services, or a competitive advantage without the use or threat of physical force.

    White-collar crimes can affect individuals, businesses, and public institutions alike. Though non-violent, they are far from victimless—often resulting in devastating financial losses, destroyed businesses, and irreparable damage to personal and professional reputations. These crimes frequently occur in familiar business settings and may involve people or entities the victims know and trust, making them particularly difficult to detect and prosecute.

    White-collar matters may arise through criminal investigations, regulatory enforcement actions, or complex business disputes involving allegations of fraud or abuse of trust. At both the federal and state levels, agencies—including the FBI and the California Department of Justice—investigate and prosecute white-collar offenses. Penalties can be severe and may include significant fines, imprisonment, or both.

    White-Collar Criminal Defense is a core practice area at Nichani Law Firm. If you or your company are under investigation or facing allegations of white-collar crime, Nichani Law Firm provides experienced, strategic defense and focused advocacy at every stage—from investigation through prosecution—when your reputation, livelihood, and future are on the line.