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.

 

  • “You are a great person and I admire and look up to you.”
    Dear Erica Hello, how are you? As for me, I am very happy with the outcome of my case. The main purpose of this letter is to thank you for your hard work and dedication to my case. I never expected my case to turn out the way it did. Your father and you make a very good team and have a decent business going. I can't thank you enough for what you have done you are a great person and I admire and look up to you. I don't plan to get into trouble anymore, but if I do, I'll make sure to call you. Thanks. Sincerely, O.G.
    - O.G.
  • “She was very informative and knowledgeable about my DUI case.”
    Erica, was very helpful and accommodating. She was very informative and knowledgeable about my DUI case. She informed me of all my options. She was prompt and on top of my case. She kept me informed every step of the way and gave me a heads up on what was to come and what to expect. Her staff is friendly and courteous and always greeted me with a smile.
    - Veronica T.
  • “You guys are heaven-sent!”
    Dear Ed, You probably don't remember me but I will never forget how comforting and patient you were with me at my time of need. You guys are heaven-sent! I'm the girl that was freaking out because of the car accident I was in and I didn't know if I needed a lawyer and if I was going to lose our house. I pray that the Lord continues to bless you and your business! And that he sends you an angel at your time of need like you were sent to me! Thanks!
    - M.S.
  • “Erica was especially considerate, concerned and honest with my situation.”
    Madrid Law Firm treated me very professionally. Erica was especially considerate, concerned and honest with my situation. I would certainly recommend to family and friends their services
    - William C.

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.