White Collar Crimes Tough Federal Criminal Defense Since 1970

Beverly Hills White Collar Criminal Defense Attorney

We Defend Serious Federal Charges in California

White collar crimes are not violent crimes; they are crimes that deal with fraud and deception. Since many white collar crimes happen internationally or across state lines, they are charged and prosecuted on the federal level. If convicted, the penalties and punishments can be severe.

Often the investigation of a white collar crime starts before the defendant even knows there was an accusation. This is why it is critical to talk to an experienced white collar criminal defense attorney in Beverly Hills as soon as possible. The prosecution has already started working on their case. Having a strong advocate building your defense is important.

Call Shemaria Law Offices at (310) 953-4004 or contact us online to discuss your unique situation.

Understanding Different Types of Fraud Crimes

Fraud crimes involve deceiving a person into giving up money, information or both. There are several types of crimes that fall under this category, including:

  • Health care fraud: This can include fraudulent billing practices, defrauding a health insurance company, and taking advantage of unauthorized coverage.
  • Tax fraud: Deceiving the Internal Revenue Service in any way can constitute fraud.
  • Identity theft: Intentionally using or taking someone’s personal information can lead to charges of stealing their identity.
  • Insurance fraud: Both misleading an insurance customer or an insurance company can constitute fraud. This can include acts like staging accidents and improper billing.

Conspiracy Charges Are Serious

Helping someone plan or commit a crime can lead to a conspiracy charge or an aiding and abetting charge. Often when these crimes are prosecuted, the person “helping” can be seen as equally guilty as the person who committed the underlying crime.

Conspiracy crimes can cover a wide range of crimes including drug crimes and white collar crimes. Even if the crime is never completed, there could still be a charge for planning the crime in the first place.

Contact an Experienced Beverly Hills White Collar Criminal Defense Lawyer Now

Talk to an attorney about any white collar crime charges as soon as possible, as it can be critical to your case. Call our office at (310) 953-4004 to make an appointment for a free consultation. You can also contact us online with your questions.

A Defender with 50+ Years of Experience

Learn More About Attorney Joseph Shemaria
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    Joseph Shemaria

    Founding Attorney

    Joseph Shemaria graduated from UCLA Law School in 1969, with the most prestigious academic honors. He was also a Senior Editor of UCLA Law Review and graduated "Order of the Coif," the highest academic award. Mr. Shemaria started specializing in criminal defense in June 1970 and has tried cases in both state and federal courts from coast to coast. He has also handled over 1,000 state and federal appeals and writs, 30 of which were published in the permanent, official law books. Mr. Shemaria has ...
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The Tough Defense You Need

Why Choose Shemaria Law Offices?
  • Over 50 Years of Legal Experience
  • Certified Criminal Law Specialist by the Board of Legal Specialization, California State Bar
  • Handled State & Federal Cases in 24 Individual States
  • Tried Over 275 Cases to a Jury
  • First & Youngest Attorney Ever Appointed to a Death Penalty Case
  • Member of the L.A. County Bar Association