Los Angeles White Collar Criminal Lawyer
Areas of Practice
If you are currently under investigation for a white collar crime, it will be of the utmost importance that you secure legal guidance at once. A Los Angeles white collar crime attorney at the Law Offices of Robert Schwartz is well-versed in all aspects of criminal law, and is capable of providing compelling defense on your behalf. As a former president of the Criminal Courts Bar Association, the lead attorney at the firm has built a growing reputation in the legal community for his astounding work in criminal law. To learn more about any of the firm's practice areas, please click on a link below:
White Collar Crimes
When people are first accused of a white collar crime, they are unsure as to what this truly means and what kind of penalties they may be facing. In general, white collar crimes are known to be crimes relating to finance or business and are generally non-violent. Click here to read more on white collar crimes.
Bankruptcy Fraud
As the economy slips into recession and many people experience debt and financial hardship, the rates of bankruptcy seem to increase. When filing for bankruptcy, you must be completely honest with all of your finances; if not, you may face criminal fraud charges. Click here to read more about bankruptcy fraud.
Bribery Extortion & Blackmail
Bribery, extortion and blackmail are all charges relating to forcing a person into doing something by means of fear. Blackmail and bribery are acts in which people partake in for means of extortion. Being charged with extortion is a serious felony, and can result in 4 years of prison time. Click here to read more about bribery, extortion & blackmail.
Computer & Internet Crimes
Crimes of the internet, including phishing, scams, child pornography, identity theft, hacking and more, are taken very seriously, as many people have private information stored on their computer. These types of crimes hold grave consequences for those in offense. Click here to read more about computer & internet crimes.
Enterprise Corruption
What is enterprise corruption? This is the criminal offense referring to those individuals working at a business that are aware of illegal activities taking place, yet continue to accept pay and work at this place. The law expects any individual with this type of information to step forward, and penalizes those who don't. Click here to read more about enterprise corruption.
Environmental Crimes
Our environment is sacred, and we only have one opportunity to treat it right and preserve the earth in which we live. When an individual or corporation poses a potential threat to the environment, the California Environmental Protection Agency (CEPA) may file charges. Click here to read more about environmental crimes.
False Advertising
When multiple consumers complain that the product or service they have purchased does not live up to claims made by the advertisements, the corporation may be charged with false advertising, a serious crime that can lead to a life full of detrimental consequences. Click here to read more about false advertising.
Falsifying Business Records
Making false claims regarding your business records is a dangerous activity; it can result in a criminal charge under the white collar crime category. The only way to fight against these charges is to obtain the services of an attorney who can provide evidence on your behalf. Click here to read more about crimes of falsifying business records.
Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act is regulated by the Department of Justice and is used to prohibit crimes related to bribery of foreign government or other administrative officials for personal gain or to obtain a business goal. With crimes such as this, the federal government often becomes involved. Click here to read more about the Foreign Corrupt Practices Act.
Government Investigations
When a person is accused of a white collar crime or under careful watch for suspicious activity, they often have government investigations surrounding their case. In some situations, a government will investigate an individual or a corporation for months or even years at a time before making an arrest. Click here to read more about government investigations.
Healthcare & Insurance Fraud
Defrauding one's healthcare or insurance company for personal gain or simply because they cannot afford the high cost of medical treatment is against the law and actually considered a crime of fraud. This white collar crime is highly punishable, and an attorney should be sought immediately if charged with fraud. Click here to read more about healthcare & insurance fraud.
Import-Export
If an individual or a corporation is caught falsifying a record or in the act of smuggling regarding import into the United States or export out of the United States, they will find that these charges are no laughing matter. These types of charges can include importing or exporting stolen vehicles, illegally removing goods from customs, and falsely classifying goods entering the states. Click here to read more about crimes of import-export.
Mail Fraud
Using the US mail service in any way to defraud another is considered the criminal act of mail fraud and will be harshly prosecuted in the state of California. Because mail may travel over state lines, this crime may be considered a federal offense. Click here if you would like to continue learning more about mail fraud.
RICO Violations
The RICO Act was created in hopes of putting an end to organized crime groups in the community that cause harm to others. If you have been accused of being involved in racketeering or an organized crime group, you will immediately need to secure legal resources. Click here to read more about RICO Act violations.
White Collar Crime Attorney in Los Angeles, CA
Receiving the AV rating by Martindale Hubbell, one of the most prestigious awards an attorney can obtain, the firm practices in many different areas regarding white collar crimes, including all of the named offenses. It is important to retain the legal services that your case deserves when facing crimes of this intensity. Many people underestimate the power of the prosecution and how unforgiving this area of the law can be, especially for those who choose to attend court with a homemade defense. Call the legal team at the firm immediately if you have been charged with a crime and you are seeking the assistance of an experienced criminal defense attorney.
For more information on a specific area of practice, click on the corresponding link or
contact a Los Angeles white collar criminal defense lawyer
at the firm today.