Fraud

White Collar Crime Defense Strategies: How to Fight Fraud, Embezzlement, and More

Fraud, White Collar Crimes /

If you’ve been accused of fraud, embezzlement, or another white collar crime, you’re not just facing an arrest. In many cases, prosecutors have been investigating quietly for months — sometimes years — before you even know you’re a target. By the time charges are filed, the government often believes its case is airtight. That’s why […]

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Beverly Hills criminal defense lawyer Arash Hashemi representing clients facing bank fraud charges

Beverly Hills Bank Fraud Attorney

Fraud, Location Pages, White Collar Crimes /

Beverly Hills Bank Fraud Attorney REQUEST A Free CONSULTATION Beverly Hills Bank Fraud Defense If you are under investigation or have been charged with bank fraud in Beverly Hills, do not speak to federal investigators, bank officials, or any government representative without a criminal defense attorney present. Federal bank fraud investigations are conducted by the

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California Penal Code § 475 PC – Possession of Counterfeit Items

Fraud, White Collar Crimes /

California Penal Code 475 PC  makes it illegal to possess or receive a forged, altered, or counterfeit financial instrument when you know it isn’t genuine and intend to pass it as real. This includes checks, drafts, money orders, cashier’s checks, traveler’s checks, bank notes, and similar documents. You don’t have to actually use the item

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Los Angeles criminal defense attorney defending clients charged with writing bad checks under Penal Code 476a PC

Writing Or Passing Bad Checks – California Penal Code § 476(a) PC

Fraud, Theft Crimes /

Writing Or Passing Bad Checks – California Penal Code § 476(a) PC REQUEST A Free CONSULTATION Writing or Passing Bad Checks – Penal Code 476(a) PC A bad check charge in Los Angeles can feel like a misunderstanding that spun out of control. Many people facing this charge never intended to commit a crime. A

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Person reviewing financial documents with “EDD Fraud Investigation” text overlay

Will I Go to Jail If Charged with EDD Fraud in California?

Fraud, White Collar Crimes /

EDD Fraud in California – Charges, Penalties & Defense Strategies Unemployment insurance fraud—commonly referred to as EDD fraud—can lead to serious criminal charges in California. Whether you’re accused of falsifying information, collecting benefits you weren’t entitled to, or using someone else’s identity to apply, prosecutors treat these cases aggressively—especially in the wake of widespread COVID-era

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A Los Angeles criminal defense attorney discussing a commercial bribery case under PC 641.3.

California Penal Code 641.3 – Commercial Bribery Charges & Defense

Fraud, White Collar Crimes /

California Penal Code 641.3 – Commercial Bribery: Penalties, Charges & Defense In California, commercial bribery is a felony or misdemeanor offense that can cost you your career, reputation, and freedom. Prosecutors aggressively pursue bribery cases, even if no financial harm occurs. If you’re under investigation or have been charged with commercial bribery in Los Angeles,

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California Penal Code 332 PC - Obtaining Money by Gaming Fraud

California Penal Code 332 PC: Obtaining Money by Gaming Fraud

Fraud, White Collar Crimes /

California Penal Code 332 PC: Obtaining Money by Gaming Fraud Under California Penal Code 332 PC, gaming fraud occurs when someone uses deceit, trickery, or false pretenses to win or obtain money, property, or valuables through games, bets, or wagers. This law applies to casinos, card rooms, private games, and other gambling settings where fraudulent

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Money laundering defense attorney in Los Angeles | Arash Hashemi, Esq.

Los Angeles Money Laundering Defense Lawyer

Fraud, Location Pages, White Collar Crimes /

Los Angeles Money Laundering Defense Lawyer REQUEST A Free CONSULTATION Defending Money Laundering Charges in Los Angeles Money laundering charges in Los Angeles carry serious prison time, massive fines, and mandatory asset forfeiture that can begin before any verdict is reached. These charges almost never stand alone. They are attached to underlying investigations involving drug

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Experienced embezzlement attorney discussing case with client in Los Angeles

Embezzlement – California Penal Code § 503 PC

Fraud, Theft Crimes /

Embezzlement – California Penal Code § 503 PC REQUEST A Free CONSULTATION Trusted Legal Representation for Embezzlement Cases in Los Angeles At The Law Offices of Arash Hashemi, our Los Angeles embezzlement attorney understand the serious implications of being accused of embezzlement. Allegations of misusing funds or property entrusted to you can jeopardize your reputation,

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Los Angeles defense attorney discussing federal tax evasion charges and legal strategies with a client at The Law fOffices of Arash Hashemi

Federal Tax Evasion Defense: Can Your Charges Be Reduced?

Federal Crimes, Fraud, White Collar Crimes /

Federal Tax Fraud and Evasion Defense Attorney in Los Angeles Facing federal tax fraud or tax evasion charges is an incredibly serious matter. These offenses can result in prison time, substantial fines, and long-term damage to your reputation. Often, these charges stem from extensive investigations by the IRS or the Department of Justice, leaving you

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