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.


  • “Madrid Law Firm will do the absolute best for you in your situation and they will not stop fighting for you until you are satisfied with the results.”
    Madrid Law Firm had been a referral from someone that I know. Hands down this is the best Attorney and law firm that I have had to deal with. Nobody wants to have to hire an attorney, but if you have to I will highly recommend Madrid Law Firm. I was in a car accident a few weeks before delivering my precious baby girl so being in a car accident was scary and stressful. Madrid Law Firm took care of everything to make sure that my baby was happy and healthy before and after her birth. They even went above and beyond what I have seen with other attorneys, to accommodate my needs. The entire staff is caring, kind and extremely proactive. Madrid Law Firm will do the absolute best for you in your situation and they will not stop fighting for you until you are satisfied with the results. And to top it off my attorney is HONEST. Even though my attorney was able to get more money for me than we had anticipated, he didn't take more money out for himself. He gave it all to me. Wow, now that is a rare gem of a find in an attorney. Madrid Law Firm you rock. Thank you for your amazing service.
    - Vine A.
  • “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 highly recommend Madrid Law Firm and I will recommend them to my family and friends!”
    Erica is a great lawyer to work with. I had no idea what to do about my situation and she was able to help me with my case and get me a better deal with the court. She really helps to make sure you understand your situation and always answers any questions or concerns you may have. Even 3 years after my case I was able to call her and she was so sweet to take time out of her schedule to meet with me and answer some questions I had. I highly recommend Madrid Law Firm and I will recommend them to my family and friends!
    - Jennifer S.
  • “Thank you for all your hard work and fighting attitude- they made a difference.”
    Mr. Madrid Wow… what an amazing outcome! Thank you for all your hard work and fighting attitude- they made a difference. I was telling my younger sister, the reasons why we had such a victory. It was because we made all the right decisions throughout the case. First, and foremost, we made the right decision in choosing the Madrid Law Firm to represent our brother. The end result was unbelievable. We will definitely keep the Madrid Law Firm in mind if anyone wants a Criminal Attorney referral. Again, our family thanks you from the bottom of our hearts! Sincerely, H.K.
    - H.K.

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.