Economic crimes against companies (the “white collar” crime area) can include hundreds of different charges including:
"White collar crime" includes a wide range of charges, including but not limited to:
Extortion or embezzlement, forgery, fraud, RICO violations (racketeering), money laundering, bribery, insider trading, laundering money, bank fraud, blackmail, cellular phone theft, manipulation or fraud, computer fraud and hacking and other cyber trespassing, currency schemes, overbilling and fraud practiced by companies purporting to clean up the environment, credit card fraud and identity theft, health care, insurance and Medicare or Medicaid fraud, kickbacks, investment schemes, securities fraud, tax evasion, telemarketing fraud, welfare fraud and price misrepresentation and dozens more crimes.
These are serious charges. Sometimes they are erroneous or false charges. Sometimes they can be resolved before the case ever goes to court.
Lizama Law will make a thorough assessment of your situation and, working closely with you, will provide a practical defense and course of action.