White Collar Crime Attorney Fresno

Fresno White Collar Crime Lawyer

Our firm prides itself in being expert federal white collar crime lawyers in Fresno and throughout the State. We have been helping professionals in U.S. federal courts.

We represent physicians, attorneys, stockbrokers, entrepreneurs, health providers and hospitals, and other professionals going through charges for federal white-collar crimes such as:

* Health care fraud, which includes Medicare and Medicaid fraud, and fraud committed by infusion therapy clinics, home health care providers, and durable medical equipment sellers

* Securities fraud, which includes 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, for example telemarketing fraud

* Computer/Internet fraud, including identity theft

* Wire and mail fraud, conspiracy

* Money laundering

Federal white collar fraud cases in Fresno can be extremely difficult and federal authorities often devote a year or even more investigating these cases before filing charges. Those who eventually deal with federal white collar crime charges often know they are being investigated.

There is value in hiring an experienced federal white collar crime attorney once you believe you are the subject of a criminal investigation. When we handle federal crimes defense, we start working well before charges are filed. It’s possible to get charges reduced or dropped entirely. We are also skilled in defending clients in federal criminal appeals.

If you have been required to show up before a grand jury regarding an investigation of a Fresno white collar crime, we will help you in preparing for the process.

Call Federal White Collar Crime Attorney Fresno

Should you need a federal white collar crime lawyer, experience can make a huge difference. If you have been charged with or are placed under investigation for fraud or just about any federal white collar criminal charge, get in touch with us today.

White Collar Crime Fresno

A white collar crime Fresno is a non-violent act with deception, typically devoted by a businessman or public official. Proof in a white collar crime often 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 immediately. A Fresno criminal defense attorney could help you defend your rights.

Other Kinds of White Collar Crime Fresno

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

* Larceny – involves taking another person’s property without paying for or returning it.

* Fraud – this often involves but is not limited to health care fraud and tax fraud.

* Price Fixing – an agreement between two parties to set prices for a particular product, thereby 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 others

* 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 (for example 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 Fresno

White collar crimes can be prosecuted at the state or federal level, determined by whether a state or federal law was violated. If convicted, these kinds of crimes usually lead to prison time, huge fines, and restitution to the victims of the crime. For people who have been wronged by white collar crime, hiring a Fresno criminal lawyer is usually very helpful whenever attempting to retrieve monies lost.

White Collar Crime Statistics

White collar crime is booming and is becoming an increasing trouble as the world grows more high-tech, as the following white collar crime statistics from the National White Collar Crime Center indicate:

* Approximately 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 roughly $100 billion in 1990.

* While arrests for violent crimes have dropped, fraud and embezzlement arrests have increased.

If you or someone you care about has committed white collar crimes for example securities fraud, embezzlement, computer fraud, mail fraud, wire fraud, as well as many others, get in touch with a Fresno white collar crime lawyer at our office to help you with your case.

Fresno White Collar Crimes Lawyer

Faced with a White Collar Crime in Fresno?

White-collar crime may sound nice, but it is simply like all other criminal charge: it can also land you in jail if you don’t have a great lawyer with the knowledge and abilities to obtain results.

The phrase “white-collar crime” is a broad term that represents a variety of theft and fraud cases that often involves getting money through deceptive means. Defending a white collar crime charge can be difficult and complex.

Investigators may need years to complete an examination. They frequently have to go through a great deal of records and financial data on paper and on computer files. They might need an in depth evaluation of that data to find out what happened.

As a result, you will need an experienced Fresno criminal defense lawyer to assist you deal with your charge. Our lawyers have almost 30 years of experience protecting men and women on various white collar theft charges in state and federal court.

Speak to us right now. Put our firm’s practical experience to work if you’ve been charged with any type of white collar crime.