Phoenix White Collar Criminal Defense Attorneys
Accounting and Tax Fraud
Our lawyers have represented everyone from bookkeepers who faced charges of theft and forging checks to a telemarketer whose case involved multiple charges and millions of pages of documents in evidence. More about accounting and tax fraud.
Bank Fraud
Bank employees, such as loan officers, as well as bank customers can be charged with fraud or material misrepresentation or omissions. The typical charge is that, in exchange for money, a bank employee approved a loan that should not have been approved or involve falsification of documents in order to obtain a loan. More about bank fraud.
Mortgage Fraud
The fallout of the current home mortgage crisis, combined with declining real estate values, has resulted in many people facing criminal charges for transactions that they did not even know were illegal. More about mortgage fraud.
Money Laundering
Money laundering is a criminal charge that usually accompanies other charges such as drug trafficking or fraud. Any time you attempt to pay someone with money gained from illegal activities or attempt to deposit those funds in a bank account or corporate shell, you could be charged with money laundering. More about money laundering.
Corporate Fraud
If you have been charged with corporate fraud, the government will allege that you used a corporate entity as a shield to conceal illegal activities and protect yourself from liability. It is the job of your defense lawyer to make sure that the government, which is not a benign organization, does not trample on your rights. More about corporate fraud.
Theft and Embezzlement
Theft or embezzlement charges can allege activities over a long period of time, resulting in a large amount of money being involved. Since the penalties in a theft or embezzlement case are linked to the amount of money taken, the potential penalties can be disastrous. More about embezzlement.
Health Care Fraud
The people most commonly charged with health care fraud are doctors, nurses, medical assistants and business managers of clinics, hospitals, assisted living facilities and nursing homes. More about health care fraud.
Mail and Wire Fraud
Mail and wire fraud can refer to any activity that illegally attempts to gain money using the mail, telephone or wire transmission. More about mail and wire fraud.
Free attorney consultation
If you are under investigation for or have been charged with a white collar crime, you need a white collar defense attorney to protect your rights. Please contact a lawyer at Blumberg & Associates as soon as possible.
