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Criminal Defense » White Collar Crimes
If you are under investigation for a white collar offense, your reputation, career, and freedom are at stake. At DiSalvo Law, we provide strategic, discreet defense for white collar crime allegations in Fresno and across California’s Central Valley.
White collar crime investigations often move quietly for months before charges are filed, involving extensive document review, subpoenas, and financial analysis. At DiSalvo Law, we represent individuals and small business owners under investigation for or charged with white collar offenses in Fresno and throughout the Central Valley.
We focus on protecting your reputation, livelihood, and liberty while navigating complex investigations by local, state, or federal authorities.
We handle a range of white collar matters, including:
These cases often turn on financial records, email communications, and internal company policies. We work closely with you to understand the business context and paper trail.
White collar convictions can lead to:
Our goal is to limit or avoid criminal liability while also considering parallel civil, licensing, and employment issues.
Early intervention can make a significant difference in white collar cases. Responding to document requests, subpoenas, and interviews without legal guidance can create unnecessary exposure.
We advise you on how to respond to investigators, preserve important evidence, and avoid missteps that could later be portrayed as concealment or obstruction.
Our white collar defense approach includes:
• Analyzing financial records, email communications, and contracts
• Working with forensic accountants when necessary
• Identifying weaknesses in the government’s theory of intent and loss
• Engaging in targeted negotiations to limit charges or penalties
• Preparing for trial if negotiations do not protect your core interests
We keep long-term professional and personal consequences in mind throughout the case, including future record-clearing options where available.
Attorney Mario DiSalvo has represented clients in serious criminal cases for nearly three decades. His background in trial work and post-conviction litigation gives him insight into how local courts operate and what it takes to protect clients when everything is on the line.
Learn more about our broader criminal defense practice »
We defend white collar crime cases and related investigations in courts and agencies across Fresno and the Central Valley, including:
For more on how these cases fit into our overall defense practice, visit our Criminal Defense hub.
We want to know about your case. Fill out the information below to receive a response within 24 hours.
DiSalvo Law
5151 N Palm Ave
Suite 100
Fresno, CA 93704
(559) 442-1552
Disclaimer: Submitting this form does not create an attorney-client relationship. The information you provide is used solely to review your inquiry, perform conflict checks, and respond to your request. We do not sell or share your information. Representation is only established after a signed agreement.
What is a white collar crime?
White collar crimes generally involve allegations of financial or business-related misconduct, such as fraud, embezzlement, or false statements, rather than physical violence.
How do white collar investigations usually start?
They may begin with a complaint from an employer, an audit, a tip to law enforcement, or information uncovered in another case.
Do white collar cases always involve federal charges?
No. Many white collar matters are prosecuted in state court, while others are handled in federal court or through administrative agencies.
Can I talk to investigators to clear things up?
Speaking to investigators without counsel can be risky. We generally recommend getting legal advice before any interview.
Can I protect my professional license if I am under investigation?
It may be possible to limit licensing consequences through careful negotiation and case resolution. We keep licensing issues in mind from the outset.
If you have received a subpoena, audit notice, or other sign of a white collar investigation, do not ignore it. Contact DiSalvo Law today for a confidential consultation about how to protect yourself and your business.
