Criminal & White Collar Defense

Green and Associates has extensive experience representing individuals and companies before federal and state prosecutors and regulators. Our team provides regulatory counseling, compliance and monitoring, internal investigations, anti-corruption and white collar criminal defense in areas including:

  • 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
  • General Criminal Defense
  • 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

We specialize in assisting clients assess and address risk outside of the courtroom and have decades of experience trying complex white collar and regulatory matters in federal, state and regulatory courts.

Contact Us

Whether you need legal representation for you or your business or help defending an investigation, accusation, audit, criminal charges or a civil lawsuit, call (213) 233-2260 to discuss your legal strategy. Or click "Contact Us" to schedule an initial consultation.

Menu