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.
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“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. -
“I would recommend them to anyone thank you for your help!!!”
Very helpful and understand helped me and answered every question I had, I would recommend them to anyone thank you for your help!!!- Joshua F. -
“They were very professional, but, still made me feel like a family member!”
I recently had a DUI, and didn’t know what my options were. I called Eduardo and Erica Madrid, and the had my back in an instant! They helped me understand my rights and guided me through the entire ordeal! They were very professional, but, still made me feel like a family member! Always keeping me informed of changes in my case! Life is great now! Thanks to all the Madrid Law firm, from the minute I walked in, to the second I walked out, I knew things would be good!- Juan G. -
“A Big Thank You! Again, for your time and guidance on getting this ticket taken care of.”
Erica, A Big Thank You! Again, for your time and guidance on getting this ticket taken care of. Thank you again, J. B.- J. B.
Why Choose Madrid Law Firm?
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SuccessfulOur track record of success speaks volumes about our ability to deliver exceptional results consistently.
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DedicatedWe are committed to going above and beyond to ensure your satisfaction and success every step of the way.
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ExperiencedOur team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.