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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Check fraud is a serious financial crime in California, prosecuted under Penal Code 476 PC. This offense involves creating, using, or possessing a forged, altered, or counterfeit check with the intent to defraud another party. A conviction can lead to severe penalties, including jail or prison time, hefty fines, and long-term consequences such as a
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Los Angeles Wire Fraud Lawyer REQUEST A Free CONSULTATION Charged with Wire Fraud in Los Angeles? Federal Prosecutors Are Already Building Their Case Wire fraud under 18 U.S.C. 1343 is one of the most broadly applied and aggressively prosecuted federal statutes in the Central District of California. What makes it particularly dangerous is how prosecutors
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Federal white-collar crimes are serious offenses that often involve complex financial transactions, deception, and fraud. These crimes are typically non-violent but can lead to devastating consequences, including lengthy prison sentences, steep fines, and restitution. Common federal white-collar crimes include wire fraud, securities fraud, embezzlement, and insider trading. If you or someone you know is facing
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White-collar crimes are non-violent offenses characterized by deception, theft, or fraud. These crimes typically occur in professional or business settings, often involving individuals in positions of trust, such as executives, managers, or financial professionals. In California, common white-collar crimes include embezzlement, money laundering, fraud, and insider trading. Unlike traditional “blue-collar” crimes, which may involve physical
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Los Angeles Bank Fraud Attorney REQUEST A Free CONSULTATION Defending Against Bank Fraud Charges in Los Angeles Bank fraud under 18 U.S.C. 1344 is always prosecuted as a federal offense and carries up to 30 years in federal prison per count with fines up to $1,000,000. Federal bank fraud investigations are conducted by the FBI
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Computer and Internet Crimes Defense in Los Angeles REQUEST A Free CONSULTATION Accused of a Computer or Internet Crime in Los Angeles? The Evidence Against You Was Built Digitally Computer and internet crime charges in Los Angeles are built on digital evidence — search warrants for your devices, IP address records, account data, and communications
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Los Angeles Medicare Fraud Lawyer REQUEST A Free CONSULTATION Charged with Medicare Fraud in Los Angeles? Federal Prosecutors Have Already Been Building Their Case. Medicare fraud charges are federal. They are investigated by the Department of Justice, the FBI, and the HHS Office of Inspector General and the investigations behind them run for months or
Los Angeles Mail Fraud Defense Attorney REQUEST A Free CONSULTATION Mail Fraud Defense Attorney Ready to Fight Your Charges Mail fraud is a federal felony and federal prosecutors pursue these cases aggressively regardless of the dollar amount involved. If you are under investigation or have been charged with mail fraud in Los Angeles you need
Extortion – California Penal Code 518 PC REQUEST A Free CONSULTATION California Penal Code 518 PC: Extortion Laws and Penalties If you have been accused of extortion, it is critical to contact an experienced extortion defense attorney immediately. At The Law Offices of Arash Hashemi, we understand the serious consequences associated with extortion charges, including
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Forgery – California Penal Code 470 PC REQUEST A Free CONSULTATION Charged with Forgery in Los Angeles? contact Us A forgery charge in Los Angeles can destroy your reputation, your career, and your financial future before a verdict is ever reached. Forgery under Penal Code 470 is a wobbler offense meaning prosecutors can charge it
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