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.
  • “I was always treated professionally at all times by both lawyers and their staff.”
    I was arrested for domestic violence even though I was 100% innocent. I hired the Madrid Law Firm. They immediately assisted my family in securing my release from jail. I was always treated professionally at all times by both lawyers and their staff. My case went to trial. Ms. Erica L. Madrid was my trial lawyer. God sent me an Angel. She never gave up on me. The jury returned a Not Guilty verdict. Thank you Erica for being my Guardian Angel!!
    - R.L.
  • “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.
  • “They went above and beyond and were extremely aggressive with my case at a cost that was significantly lower than I expected.”
    If I could give more stars I would! Working with Edward, Erica and their team was an amazing experience. They went above and beyond and were extremely aggressive with my case at a cost that was significantly lower than I expected. I was extremely blessed to have had Edward and Erica by my side through the toughest battle of my life. I highly recommend this office!
    - Ricardo E.

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.