White Collar Defense

Los Angeles White Collar Defense Attorney

White collar crime refers to criminal offenses that are driven by financial gain and do not involve violence against others. While white collar victims might not suffer physical harm, the financial harm can be substantial, so the law in California takes these offenses very seriously.


White collar conviction can come with serious penalties and defending against such allegations can be a complex undertaking. You want the right white collar defense lawyer in Los Angeles defending you, so do not delay in contacting Anand Law Group, P.C. for assistance.

Handling Complex White Collar Cases

Our law firm handles white collar crimes set out by federal law, including:


  • Conspiracy
  • Obstruction of justice
  • Money laundering
  • Identity theft
  • Insider trading
  • SEC violations
  • Bribery
  • Computer crimes
  • False statements


In addition, we take on a wide range of white collar charges in California state court:


  • Grand theft
  • Embezzlement
  • Forgery
  • Counterfeiting
  • Destroying/Concealing evidence
  • Computer/Cyber crimes
  • Crimes against elders and dependent adults
  • Fraudulently obtaining money, property, or labor
  • Criminal conspiracy
  • Making false entries in records or returns
  • Money laundering


Many white collar cases fall under the umbrella of “fraud,” and we handle a variety of fraud-related allegations:


  • Mail fraud
  • Wire fraud
  • Embezzlement
  • Healthcare fraud
  • Medicare fraud
  • Tax evasion
  • Bank fraud
  • Mortgage fraud
  • Investment fraud
  • Securities fraud
  • Ponzi schemes
  • Accounting fraud


These offenses can result in significant time behind bars and steep fines if you are convicted. Mounting an aggressive and carefully-crafted defense is essential to protect your rights and minimize the consequences you face.  We passionately advocate on behalf of our clients to work hard to protect their rights.

Speak with a White Collar Defense Lawyer in Los Angeles Right Away

Whether you are facing white collar charges in state or federal criminal court, you should have the Anand Law Group, P.C., on your side. Contact us to learn how a Los Angeles white collar defense attorney can help.

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