Financial Crimes
Defending Against White-Collar Crime Charges in Federal Court
When federal investigators target you for a financial crime, the stakes could hardly be higher. White-collar crime defense at the federal level is complex, fast-moving, and often based on months or years of surveillance and data collection by agencies like the FBI, IRS, SEC, or DOJ.
Defending Against Money Laundering Charges: California Penal Code §186.10
Allegations of money laundering in California are among the most serious financial crime charges an individual or business can face. These cases are aggressively prosecuted by both state and federal authorities, and they also come with significant legal, financial, and reputational consequences.
Protecting Your Reputation During White-Collar Crime Allegations
In today’s world, an accusation can be as damaging as a conviction, especially when it comes to white-collar crime.
Navigating Federal Investigations in the Entertainment Industry
In the fast-paced, high-profile world of entertainment, success often comes with heightened scrutiny—not just from the media, but from federal authorities. And over the past decade, federal investigations targeting the entertainment industry have become increasingly common, ensnaring celebrities, executives, agents, and other industry professionals in complex legal battles that can threaten careers, reputations, and freedom.
How to Respond to an IRS Criminal Investigation
When the Internal Revenue Service (IRS) comes knocking, it’s natural to feel nervous. But if you’ve received notice of a potential IRS criminal investigation, the stakes are far higher than a typical audit. The federal government may suspect that you’ve committed tax fraud, evasion, or another financial crime—and they’re assembling a case to prove it.
The DOJ’s Recent Focus on Executive Fraud: Are You at Risk?
In 2025, the Department of Justice (DOJ) has made one thing clear—executives are firmly in its crosshairs. With this renewed commitment to pursuing high-profile corporate misconduct, the DOJ executive fraud focus has shifted toward holding top-level professionals personally accountable for alleged financial crimes.
Is Embezzlement a White-Collar Crime?
Embezzlement is a white-collar crime that involves the misuse of trust or authority for financial gain. Any individual who has access to company funds or assets should take steps to protect against the potential legal pitfalls of being accused of embezzlement.
The Difference Between Tax Avoidance and Tax Evasion
When it comes to managing taxes—especially for high earners, business owners, or individuals with complex financial portfolios—the line between smart planning and illegal conduct can seem blurry. But the legal difference between tax avoidance and tax evasion can be extremely consequential.
Can You Go to Jail for Tax Evasion?
You can face jail time if you are found guilty of tax evasion. However, you can also take measures to reduce your risk if you are under investigation and could be facing charges for tax evasion.
How Insider Trading Accusations Can Be Effectively Contested
One of the main priorities of the federal Securities and Exchange Commission (SEC) is to investigate insider trading. Allegations of insider trading can have severe criminal and civil repercussions. Federal courts impose strict penalties, including steep fines and prison terms. A criminal conviction may also lead to civil litigation.
Contact Us
“We can handle any criminal case.
Anywhere. Anytime.”
What Our Clients Say
Previous Testimonial Next Testimonial- “Alan Jackson is hands down the best attorney we have worked with. Extremely professional, well liked in the court system and respected amongst all legal professionals. Took our calls at any given time and made himself available all the time.” - S.F. From Google Reviews
- “Perpetually impressed by the professionalism, thoroughness, follow through, and expertise that Mark Werksman, his fellow partners, and associates / admin staff all produce whenever I interact with them, professionally.” - Dru S.
- “Kelly is a brainiac. She's a certified criminal law appellate specialist - a rare achievement and qualification- and she fits into a very unique niche in criminal law. Her primary role at her firm (one of, if not THE best criminal defense firm in los angeles) is research and writer...” - Joseph W.
- “Having Alan Jackson as my lead attorney on 3 separate cases (one felony, and two misdemeanors) was the best decision of my life. I was facing 6-8 years in prison, and he was able to have all three charges dismissed. He's got the skills, connections, and the charisma to aid anyone in any situation...” - Anonymous