Aggressive Defense Against Complex White Collar Crime Charges
White collar crime cases are typically more sophisticated, more complicated cases that involve businesses, employees and government professionals. These cases need the attention of a savvy, experienced criminal defense lawyer.
At the Law Offices of Severo, PLC, attorney Raoul Severo uses more than 40 years of experience when protecting the rights of people accused of or charged with white collar crime cases throughout California. His zealous pursuit of justice for his clients has earned him a stellar reputation in the legal and local communities. He is an ally in the fight for your freedom after you’ve been charged with a crime.
Types Of White Collar Crime Cases
- Fraud: There are numerous types of fraud, each of which constitutes an intentional act that provides the perpetrator with gain and another person with a loss. Tax fraud, credit card fraud, health care fraud, wire fraud, mail fraud and insurance fraud are just some of the types of fraud cases we handle.
- Embezzlement: When an employee takes money that is not theirs but uses it for their own personal gain, that is embezzlement. We represent clients who have been charged with the embezzlement of cash or funds from business or client accounts.
- Theft: While many types of theft are not white collar cases, some are. If you have been charged with employee theft or another type of theft, talk to us about whether or not the case is a white collar crime and how we can help.
- Other white collar crimes: We handle all other types of white collar crime, including identity theft, computer crimes, forgery, counterfeiting, bribery, RICO cases, racketeering and more.
Federal White Collar Crimes
In some situations, a state white collar crime case may be handled in federal court due to the case’s specifics. If your case is being charged as a federal crime, it is essential to have an attorney who is licensed to practice in federal court and has experience handling cases in that venue. Attorney Severo has handled numerous criminal cases in federal court and has the insight you need to ensure that your rights are protected.
Talk About Your Case And Options Today
Do not sit idly by and do nothing about the white collar crime charges you are facing. Schedule a free consultation with an attorney at our firm today. Call us at 888-983-1217 or contact us online. You can meet at one of our many California office locations. Hablamos español.