White Collar Fraud
White collar crimes such as embezzlement, fraud and theft are taken very seriously by the government, both on the state and the federal level. Most white collar crimes are felonies, which means the minimum prison time is equal to sixteen months or more. In some cases, mandatory minimum prison sentences are required by law which means that the person charged with the crime, if found guilty, must go to prison and the judge cannot sentence them to probation. That's why the Orange County law firm of Pilchman & Kay, PLC work with computer technicians, private investigators, forensic accountants, and other experts when defending clients charged with committing white collar crimes.
Working Aggressively for the Best Outcome
At the Irvine, Ca criminal defense firm of Pilchman & Kay, PLC our white collar crime attorneys will fight not only to help you avoid jail time, but to avoid any conviction that could result in a black mark on your future. We have been extremely successful negotiating financial settlements that can earn dismissals and/or seriously reduce prison sentences. At Pilchman & Kay, we understand the need to protect you and your family so we work hard to find resolutions to cases that is in the best interests for you and your family.
If you have been arrested for any state or federal fraud or theft charge in the Orange County or San Bernardino County areas, you must contact an attorney right away. Early defense is often critical to ensure your rights are protected at the earliest stages of the investigation. Whether you are charged with auto insurance fraud, medical insurance fraud, workers compensation fraud, identity theft or forgery, the lawyers of Pilchman & Kay, PLC are dedicated to making sure you are fully represented at all stages of your case.
If you hold a professional license, conviction of theft or fraud charges may jeopardize your career so contact our law office now for a free confidential consultation. Our white collar fraud attorneys will aggressively defend you from the earliest stages of the investigation. We will assist you with locating a loved one in Orange County Jail and show you how to monitor your case information online . We will file all pre-trial motions, negotiate and engage in trial always pursuing the best interest of our clients.
White Collar Crimes and Criminal Charges
Pilchman & Kay, PLC advises, counsels, and represents individuals charged with committing the following kinds of white collar crime:
- Workers Compensation Fraud
- Medical Insurance Fraud
- Medi-Cal Fraud
- Medicare Fraud
- Real Estate Fraud
- Insurance Fraud
- Welfare Fraud
- Mail Fraud
- Check Kiting
- Bank Fraud
- Identity Theft
- Securities Fraud
- Money Laundering
- Theft from Non-Profit Organization
Just because you or your loved one has been charged with a theft or fraud crime does not mean that the government can prove their case. White collar crimes are often the most difficult criminal cases to prosecute because eye witnesses and physical evidence are usually lacking. Do not give up and plead guilty just because you have been charged with a criminal theft or fraud case! Contact our Irvine white collar criminal defense firm now for a free consultation with one of Orange County’s top white collar criminal defense lawyers . We handle cases in all the major courthouses in Orange County including, Santa Ana, Westminster, Newport Beach, Fullerton, Laguna Niguel and Rancho Cucamonga, in San Bernardino County.