White Collar Crimes

White Collar Crime Lawyer in Chino

White collar crimes are non-violent crimes committed by business-minded people for monetary gain. If you have committed a white collar act, you may be facing federal investigations, months if not years in prison and steep fines and restitution. If you have already been arrested, or you know that an investigation is in imminent, it can be to your benefit to contact Madrid Law Firm. If you are facing any of the following offenses, get in touch with a Chino criminal lawyer today.

  • Fraud 
    Credit card fraud, money fraud or any deception intentionally committed by a person for personal gain is considered fraud.
  • Embezzlement 
    Withholding assets for the purpose of theft and monetary gain is considered embezzlement. Embezzlement can be considered a form of financial fraud.
  • Counterfeiting 
    Illegal imitation of products, money, checks or documents is called counterfeiting. This deception can be considered a type of fraud and you may face serious consequences.
  • Tax Evasion 
    Paying taxes are required of every American citizen. Evading taxes is illegal and can be committed by individuals, corporations and any other entity required to pay taxes. This is a federal offense.
  • Copyright Infringement 
    Piracy of movies, music or products can be considered copyright infringement. The unauthorized use of anything that holds copyrights is illegal and can be heavily penalized.
  • Cyber Crime 
    In today's cyber world, internet crimes, fraud, forgery, embezzlement, and other various white collar crimes can all be committed via a computer. An attorney can guide you in the right legal direction should you be charged with a computer crime.

Do you Need an Attorney?

The nature of non-violent crimes requires extensive research, investigation and multiple federal agencies cooperation. An investigation of a white collar crime can be detrimental to your reputation, career, and social life. If you are being accused of committing a white collar crime, you need to speak with an attorney as soon as possible. Our dedicated and aggressive legal team has the tools and experience to represent you against a criminal offense.

Contact our firm today to speak with a white collar crime attorney in Chino and to schedule a free case evaluation.

 

  • “Collectively they go the extra mile and are very confident in what they do.”
    We have used Madrid Lawfirm for years, most recently a car accident resulting in severe injuries. Both Ed and Erica are true professionals in every sense of the word, not to mention ethical and responsive. Collectively they go the extra mile and are very confident in what they do. Always looking out for your best interest and to provide you with the highest quality representation. Without question we will not only continue to use them both for all our needs but continue recommending them to those around us.
    - Ryan H.
  • “Erica is very easy to talk to and explained everything.”
    Like most folks, I am not up on lawyer talk and/or the big words you see on certain documents. Erica is very easy to talk to and explained everything. She took the time to make us feel comfortable during our misfortune. Erica's hard work is true and her kindness is genuine - she took time with us and we were not just another client to bill. In our uncertain world these days, Erica is a breath of fresh air! Should we ever need legal aid again, we will call on her again!
    - Lois D.
  • “I never got the feeling I was bugging her-- and that matters when determining your attorney!”
    This review is for Erica at Madrid Law Firm. Without getting too into my DUI case, I had a special circumstance conviction. She was able to get me the best possible deal from the DA. I truly believe that! Felony dropped to a misdemeanor, bail amount decreased. She was very informative and responded in a timely matter. It was never difficult to reach her and she took the time to explain all my questions. I never got the feeling I was bugging her-- and that matters when determining your attorney! She knows what she is doing, took care of all the DMV matters for me. I highly recommend her, very trustworthy!!
    - Alyssa J.
  • “Thank you for always being there for me.”
    Ed, Thank you for always being there for me. I know you will lasso a championship next week. C.S.
    - C.S.

Why Choose Madrid Law Firm?

  • Successful
    Our track record of success speaks volumes about our ability to deliver exceptional results consistently.
  • Dedicated
    We are committed to going above and beyond to ensure your satisfaction and success every step of the way.
  • Experienced
    Our team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.