White Collar Crime Attorney Long Beach

Long Beach White Collar Crime Lawyer

Our firm prides itself in being skilled federal white collar crime lawyers in Long Beach and through the entire State. We have been helping professionals in U.S. federal courts.

We represent doctors, attorneys, stockbrokers, entrepreneurs, health providers and clinics, and other professionals facing charges for federal white-collar crimes like:

- Health care fraud, which includes Medicare and Medicaid fraud, and fraud made by infusion therapy clinics, home health care providers, and durable medical equipment retailers

- Securities fraud, including stock fraud, insider trading and Ponzi schemes

- Mortgage fraud/real estate fraud

- Tax fraud, such as failing to file a federal tax return, tax evasion, and failing to report offshore bank accounts and assets

- Business fraud, theft, embezzlement, accounting fraud and business opportunity fraud, such as telemarketing fraud

- Computer/Internet fraud, which includes identity theft

- Wire and mail fraud, conspiracy

- Money laundering

Federal white collar fraud cases in Long Beach are incredibly difficult and federal authorities usually spend a year or even more investigating these kinds of cases prior to filing charges. Those who ultimately face federal white collar crime charges often realize they are already being investigated.

There is certainly benefit in getting an experienced federal white collar crime attorney as soon as you think you are the subject of a criminal investigation. Once we take care of federal crimes defense, we begin working on it well before charges are filed. It is possible to get charges reduced or dropped entirely. We are also experienced in defending clients in federal criminal appeals.

If you have been asked to show up in front of a grand jury in relation to an investigation into a Long Beach white collar crime, we shall assist you in preparing for the process.

Contact Federal White Collar Crime Attorney Long Beach

If you need a federal white collar crime lawyer, experience makes a huge difference. If you’ve been arrested for or are under investigation for fraud or just about any federal white collar criminal charge, contact us today.

White Collar Crime Long Beach

A white collar crime Long Beach is a non-violent act involving deception, typically devoted by a business person or public official. Proof in a white collar crime typically requires a “paper trail,” of data that detectives use to prosecute the case. If you have been arrested for a white collar crime, contact an attorney at our office as quickly as possible. A Long Beach criminal defense attorney could help you protect your rights.

Other Kinds of White Collar Crime Long Beach

- Embezzlement – the taking of another person’s property by a person with whom it is entrusted.

- Larceny – involves taking someone’s property without paying for or returning it.

- Fraud – this often includes but is not limited to health care fraud and tax fraud.

- Price Fixing – an agreement between two parties to set prices for a certain product, in doing so violating free market operations.

- Racketeering – the extortion of money by force or a pattern of criminal activity committed to further the interests of a criminal syndicate.

- Obstruction of Justice – interfering with the criminal process by impeding an investigation.

- Perjury – lying while under oath in a judicial proceeding.

- Securities and Commodities Law Violations

- Environmental Law Violations

- Antitrust Violations: Price fixing, monopolies as well as other infractions of the Sherman Act and the Clayton Act

- Bank Fraud: Fraud against a banking institution, which includes check fraud, commercial loan fraud, check kiting, and mortgage fraud

- Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about assets or debts

- Bribery: Offering money or property with the intention of influencing the behavior of other people

- Computer/Internet Fraud: Using the Internet or computers to defraud others

- Credit Card Fraud: Using someone else’s credit card to purchase goods illegally

- Counterfeiting: Copying goods (such as designer merchandise) or money, and passing off the copies as genuine

- Economic Espionage: Stealing or misusing trade secrets

- Extortion: Taking money from someone through force, coercion or threats, blackmail

- Forgery: Manipulating or changing a written document for monetary gain

- Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims

- Money Laundering: Running money obtained illegally through a legitimate business

- Securities Fraud: Can include insider trading and theft through market manipulation

- Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax returns

Prosecution of White Collar Crime Long Beach

White collar crimes could be prosecuted at the state or federal level, determined by whether a state or federal law was violated. When convicted, these crimes often lead to jail time, large fines, and restitution to the victims in the crime. For people who have been victimized by white collar crime, hiring a Long Beach criminal lawyer is often helpful whenever seeking to recover money lost.

White Collar Crime Stats

White collar crime is on the rise and is growing to be an escalating issue as the world becomes more high-tech, as the these white collar crime statistics from the National White Collar Crime Center indicate:

- About one in three American households is a victim of a white collar crime, but only 41 percent report it.

- Of white collar crimes reported, only 21 percent are handled by police officers or consumer protection agency.

- Economic crime costed the United States approximately $100 billion in 1990.

- Though arrests for violent crimes have decreased, fraud and embezzlement arrests have risen.

If you or someone you care about has committed white collar crimes for example securities fraud, embezzlement, computer fraud, mail fraud, wire fraud, and also many others, speak to a Long Beach white collar crime attorney at our office to assist you with your case.

Long Beach White Collar Crimes Lawyer

Faced with a White Collar Crime in Long Beach?

White-collar crime may seem fancy, but it’s simply like any other criminal charge: it could still land you in prison if you do not have a great lawyer with the experience and abilities to get results.

The phrase “white-collar crime” is a broad term that describes various types of theft and fraud cases that often involves getting money by using deceptive means. Defending a white collar crime charge is difficult and complicated.

Investigators may need months or years to complete an examination. They frequently have to go through tons of records and financial data on paper and on computer files. They might need an in depth analysis of that information to figure out what took place.

As such, you need an expert Long Beach criminal defense attorney to help you fight your charge. Our attorneys have almost 30 years of expertise protecting people on different white collar theft charges in state and federal court.

Contact us today. Get our firm’s expertise to work if you have been involved in any type of white collar crime.