Financial regulations are complicated. Even people in the financial industry have a hard time keeping track of them, especially since many states have their own laws that create an added burden on businesses. It’s no wonder many people run afoul of federal regulators without even realizing they’ve done anything wrong until it’s too late.
Are you under investigation for committing a white-collar crime? If so, you are probably frightened of what it might mean for your reputation. Even the suspicion of guilt can have ramifications on your career and permanently damage your life moving forward.
That’s why you shouldn’t wait to fight back. When it comes to white-collar crime, law enforcement is willing to spend months, if not years, compiling evidence and putting together a case that is seemingly beyond dispute. The sooner you hire your own legal team, the better your chances of reducing the charges against you or avoiding them altogether.
Since the beginning of Medicare, healthcare fraud has been a serious issue affecting the entire healthcare industry. This criminal activity can take many forms, and may hinder doctors and hospitals in providing affordable treatments to patients, especially those who are economically disadvantaged. Law enforcement takes allegations of healthcare fraud very seriously.
Being convicted of embezzlement is no laughing matter in California. Even being accused of embezzling a relatively low value can end up having consequences that follow a person for the rest of his life.
If you are suspected of any type of criminal offense, including embezzlement, do not try to defend yourself. Being accused of embezzlement is serious, but it is not the end of the world if you have a tough, experienced Los Angeles criminal defense lawyer to protect you.