White Collar Criminal Defense Lawyer In Los Angeles

The use of fraud or deceit to obtain possession of another person’s property

Unlawfully taking property entrusted to the defendant with the intent to deprive the original owner

The use of force or threats to compel another person into providing money or property

The taking of another person’s personal identifying information and using it unlawfully

The falsification of a signature or the fraudulent altering of certain documents

The offering of something of value to a public employee or executive official to improperly impact that person’s official actions

The taking of money obtained from illegal activity and funneling it into bank accounts or other legitimate uses

Purposely providing false information under oath

Failing to file a tax return or providing false information to avoid tax liability

Knowingly submitting fraudulent insurance claims, including multiple claims for the same loss and false information related to a claim

Making false or misleading statements to obtain benefits

Using a credit card that you know is stolen, fake, forged, expired, or invalid to obtain goods, services, or money

Altering, damaging, deleting, destroying or using data from any computer, computer system, or computer network without permission

A law designed to punish organized criminal activity carried out for the illegal benefit of a criminal organization