Criminal & White Collar Defense

Areas We Practice:

  • Appeals
  • Bankruptcy Fraud
  • Bribery
  • Business Crimes
  • Criminal Defense
  • Diversion Programs
  • Elder & Dependent Abuse
  • Embezzlement
  • Excessive Prescribing
  • Expungements
  • False Statements
  • Falsification of Financial Information of public and private corporations
  • Forfeiture
  • Forgery
  • Fraud
    • Auto Insurance
    • Bank Fraud
    • Consumer Fraud
    • Computer Fraud
    • Credit Card Fraud
    • Deceptive Trade Practices
    • False Advertising
    • Foreclosure Fraud
    • Grand Theft
    • Home Equity Fraud
    • Home Repair Fraud
    • Insurance Fraud
    • Internet Fraud
    • Investment Fraud
    • Loan Modification Fraud
    • Mail and Wire Fraud
    • Mortgage Fraud
    • Telemarketing Fraud
    • Welfare Fraud
    • Workers’ Compensation Fraud
  • Foreign Corrupt Practices Act
  • Foreclosure Fraud
  • Grand Jury Subpoenas & Investigations
  • Health Care Fraud
    • Billing for Services Not Provided
    • Dentl-Cal Fraud
    • Duplicate Claims
    • Falsifying Medical Records
    • Fraudulent Billing
    • Kickbacks & Illegal Referral Payments
    • Medi-Cal Fraud
    • Medicare Fraud
    • Medically Unnecessary Services
    • Upcoding
    • Unbundling
  • Identity Theft
  • Interviews & Proffer and Immunity Agreements
  • Investigations
    • Bureau of Medi-Cal Fraud & Elder Abuse
    • California Department of Justice
    • DEA
    • Department of Consumer Affairs
    • District Attorney’s Office
    • Federal Bureau of Investigation (FBI)
    • Federal Drugs Administration (FDA)
    • Internal Revenue Services (IRS)
    • Local Law Enforcement & Police Departments
    • Office of Inspector General (OIG)
    • Private Insurance Carriers - Special Investigation Units
  • Misuse of Public Funds
  • Money Laundering
  • Money Structuring
  • Obstruction of Justice
  • Perjury
  • Plea Agreements
  • Probation & Parole
    • Early Termination
    • Revocation Hearing
  • Restitution
  • Search Warrants
  • Sentencing (State & Federal)
  • Tax Fraud
  • Unlicensed Practice of Medicine
  • White Collar