San Diego Theft Crime Attorney

Skilled Legal Defense Against Theft Crime Charges

San Diego theft crime lawyer James N. Dicks has been practicing in the criminal field since 1977. As a former police officer and narcotics investigator, he brings his vast knowledge to the negotiating table. He is also a Certified Criminal Defense Specialist, which he uses to his client's greatest advantage when negotiating with the prosecutor, the judge, and the jury. Our law firm is one of the most prestigious and highly successful criminal defense firms in North San Diego County, earning us a hard-earned reputation throughout the legal community for excellence.

Should you go with our firm, we will employ aggressive and tireless representation aimed at helping you achieve the most favorable outcome for your circumstances. Our firm can defend clients against all types of theft crime charges, illustrated below are our key practice areas hi-lighted to give you more information on how a San Diego theft crime attorney provide you with legal support.

Accounting Fraud
In many cases of accounting fraud, federal crimes investigators and prosecutors get involved. In these cases, the SEC (Securities and Exchange Commission) or other government entities may have spent a significant amount of time developing a case against a person or company. These organizations will not press charges until they have built a solid case backed by hard evidence. Read more about accounting fraud…

Auto Theft
Auto theft, or grand theft auto, or GTA is frequently charged as a felony offense under the California Penal Code, although it can be charged as a misdemeanor under the California Vehicle Code. If charged as a felony, you face from 16 months in state prison to 3 years along with the possibility of probation. Sentencing factors will consider prior auto theft convictions and the offender's criminal record among other factors. Read more about auto theft…

Bank Fraud
Bank fraud, otherwise known as defrauding a federally insured bank, is a federal offense that is punishable by up to 20 years and/or fines up to $250,000. Attorney James N. Dicks is a former police officer and public defender, and is one of the most prominent criminal defense attorneys in North San Diego County. With our resources, we can conduct our own criminal investigation into the matter that may be able to prove that you have not committed bank fraud at all. Read more about bank fraud…

Bribery
In the state of California a bribery conviction could involve up to 15 years in state prison and fines up to three times the amount of the bribe. Bribery incurs losses of approximately one trillion dollars each year and in the United States, a person can be prosecuted even if they merely attempted to bribe a person in an official or public capacity. We have the resources necessary to investigate, negotiate, and litigate all types of bribery and theft cases in the state or federal courts. Read more about bribery…

Burglary
Burglary is one of the most serious types of theft crimes that can land you in prison for up to 6 years and count as a strike on your criminal record. Whether or not you stole any property, entering someone else's property with the intent to commit an illegal act is an offense in itself. In the state of California burglary is charged as either 1st degree burglary or 2nd degree burglary. Read more about burglary…

Counterfeiting
Today, counterfeiting is a felony offense with a maximum sentence of up to 15 years in state prison, along with stiff monetary fines. Counterfeiting is not limited to reproducing fake money; it now refers to other goods such as designer clothing, sunglasses, purses, and other accessories. Read more about counterfeiting…

Credit Card Fraud
Credit card fraud is one of the most popular forms of identity theft which entails either generating fake credit cards or stealing credit card information from others. Although credit card fraud typically occurs over the internet, it can also include old fashion stealing of someone's actual credit card. With increasing computer technology, hackers are finding new ways to steal other people's private credit card information. Read more about credit card fraud…

Embezzlement
Embezzlement occurs when an employer or person in a position of power uses their authority, or familiarity with a company to redirect or transfer money or goods for their personal use. However, embezzlement also refers to employee theft, employee fraud or stealing from an employer. An embezzlement conviction in California can lead to a minimum 16 month state prison sentence. Read more about embezzlement…

Forgery
Forgery is categorized under white collar crimes and is taken very seriously. Forgery is the altering or falsification of a document in any way, including writing a false signature, with the intent to defraud. The burden of proof will be on the prosecution to prove the alleged offender had the intent to defraud. A skilled attorney can increase your chances of avoiding formal charges ever being filed in the first place. Read more about forgery…

Government Fraud
Government fraud can include: tax fraud, overstating invoicing on a government contract, and healthcare fraud, all of which are prosecuted as federal crimes. Government fraud cases must be handled by an attorney who is skilled in handling federal cases. The IRS, the FBI, and the Securities Exchange Commission are often involved in these cases, leaving you with no other choice but to secure skilled legal representation. Read more about government fraud…

Wire Fraud
Wire fraud is where a person knowingly defrauds or attempts to defraud a person or persons by the use of interstate wire communications (telephone, television, radio, or internet). Wire fraud is a federal offense punishable by up to 20 years in state prison, along with stiff fines. When a financial institution is affected, the defendant can face up to 30 years in state prison and/or up to $1,000,000 in fines. Read more about wire fraud…

Extortion
Extortion is a white collar theft crime where a person obtains money or the official act of a public officer by use of threats of force or threats to the victim's reputation. Blackmail is a type of extortion where the offender has damaging information about the victim that can harm their reputation. The offender then uses that information as a threat of exposure so they can obtain money or services. Read more about extortion…

Investment Fraud
Investment fraud or securities fraud refers to deceiving investors into investing in a company, which later results in theft of their money. Investment or securities fraud usually falls under federal jurisdiction, with the support of federal agencies such as the Securities and Exchange Commission. Your defense attorney may be able to prove that you did not willfully or intentionally defraud an investor. Read more about investment fraud…

Insider Trade
Insider trading is a complex area of law; the Securities and Exchange Commission generally governs issues relating to insider trading. With these types of cases, the intent to defraud must be proven, along with the intention of the defendant to personally profit from such trading. As any federal offense, federal agencies will investigate and prosecute a person suspected of insider trading. Read more about insider trading…

Money Laundering
Money laundering is the process where a person or organization attempts to conceal the source of illegally obtained funds. Laundering is completed through a series of complex financial transactions that make the money appear as if it has been obtained from legitimate sources. While originated with organized crime groups, it has expanded to now include any type of business or organization large or small. Read more about money laundering…

Mortgage Fraud
San Diego mortgage fraud attorney James N. Dicks can represent clients who are under investigation for any type of mortgage fraud. Nearly anyone involved in any part of a real estate transaction can be charged with mortgage fraud. This can include appraisers, mortgage brokers, banks, realtors, lenders, loan officers, and even home buyers. Read more about mortgage fraud…

Mail Fraud
Mail fraud and mail theft are serious criminal offenses which carry heavy penalties if convicted. As federal offenses, mail fraud charges are investigated, and prosecuted by federal law enforcement authorities and organizations with unlimited resources. If you are facing mail fraud charges, you are going to need the assistance of an experienced mail fraud defense lawyer who is familiar with both state and federal court proceedings. Read more about mail fraud…

Import Export Crimes

Businesses that deal with interstate or international trade may face difficulties with import and export crimes. The United States government closely regulates the importation and exportation of goods and services that cross state lines or national borders. When federal laws are violated, you can expect federal prosecutors and investigators to become involved. Read more about import export crimes…

Organized Fraud
With technological advances, organized fraud has become an increasingly common occurrence all throughout the United States and worldwide. Organized fraud can be committed by individuals or groups and it can include: overbilling, false charities, accounting fraud, phishing, wire fraud, credit card fraud, non-profit organizations misappropriating funds and other forms of fraud. Read more about organized fraud…

Petty Grand Theft

Theft crimes are separated into two distinct categories: petty theft and grand theft. The dominant factor separating the two categories apart is the value of the goods or services stolen. If the value of the property is less than $400, it is charged as petty theft. If the property is worth more than $400, it is charged as grand theft. Read more about petty grand theft…

Shoplifting
Shoplifting is a form of retail theft which involves stealing goods from a store or business establishment. If the value of the goods taken was below $400, it is charged as petty theft which is a misdemeanor offense punishable by up to 6 months in county jail on a first offense. These charges are generally backed by strong physical evidence such as video surveillance, as well as eyewitness testimony. Read more about shoplifting…

San Diego Criminal Defense

JD Law – Criminal Defense Specialists is one of the most prestigious criminal defense law firms in North San Diego County. Attorney James N. Dicks is a Certified Criminal Defense Specialist and a former police officer and narcotics investigator, who is widely recognized throughout the legal community for his accomplishments in the field of criminal law. Read more about San Diego criminal defense…

San Diego Theft Crime Lawyer

If you or someone you love is facing charges for a theft crime, attorney James N. Dicks has the knowledge and experience you need to provide you with hard-hitting criminal defense representation. When your future and your freedom are in the hands of law enforcement, you can't afford a weak, apathetic or inexperienced defense attorney. Contact the firm to schedule your confidential no-obligation consultation today!

Contact a San Diego theft crime lawyer from the firm without delay!