Federal White Collar Crimes

Los Angeles Federal White Collar Crimes Attorney

California residents are subject to both state and federal criminal laws. If a federal agency suspects that you violated a federal statute, authorities can arrest you and file charges in federal court. This can be common when it comes to white collar crimes, as many of these are criminalized under federal law.


If you are under investigation or have been accused of financial offenses in federal court, it is critical to seek help from a federal white collar crimes lawyer in Los Angeles as soon as you can. The team at Anand Law Group, P.C., is ready to start developing your strongest defense against your charges.

White Collar Charges in Federal Court

Federal law covers a variety of white collar offenses, including:



     Obstruction of justice

     Money laundering

     Identity theft

     Insider trading

     SEC violations


     Computer crimes

     False statements

     Mail fraud

     Wire fraud

     Medicare fraud

     Tax evasion

     Securities fraud


These charges can result in serious consequences, including time in federal prison and costly fines. You want a defense lawyer who knows how to take on federal prosecutors in white collar cases.

Federal Investigations

Federal agencies have significant resources for investigations into suspected white collar criminal schemes. If you believe that you might be under investigation – for any reason – you should immediately call for defense representation. We can help handle requests by investigators and consult with U.S. attorneys to try to avoid or limit charges whenever possible.

Consult with an Experienced Federal White Collar Crimes Lawyer in Los Angeles

The process in federal court is quite different from the process in state court, and the penalties for a conviction can be more severe. At Anand Law Group, P.C., we have experience defending charges in federal court, and our Los Angeles federal white collar crimes attorney can get to work on your case by passionately advocating to protect your rights. Contact us right away. 

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