Defending Your Case,
Protecting Your Future

Los Angeles White-Collar Crimes Lawyer

Protecting the Legal Rights & Best Interests of the Accused

White-collar crimes are generally nonviolent activities aimed at obtaining financial or personal gain at the expense of others. The label of white-collar crimes covers a wide variety of offenses that may be committed by a single person or a well-organized group. While the schemes behind them may vary widely, all are based on deception using misleading, false, or stolen information. The deception is conducted deliberately. Person arrested for a white collar crime

Being accused of a white-collar crime can be devastating to your career, your personal reputation, your family, and your future. Because these crimes are based on deception, you will be viewed as dishonest, making future employment difficult. Facing such a situation, you will need a strong defender who knows how to advocate for your best interests throughout the criminal justice process. Castaneda Law, APC has a strong and well-earned reputation for comprehensive representation involving exhaustive investigation into all aspects of your arrest and a commitment to providing quality representation from start to finish.

Accused of a white-collar crime? Arrange to speak to our Los Angeles white-collar defense attorney online or by calling (213) 238-6479.

More about California White-Collar Crimes

How you are charged in any white-collar crime will be dictated by the nature of the offense, how much financial damage you caused others, and your prior criminal history, if any. Crimes may be charged as misdemeanors or felonies based on the facts and circumstances of the case.

Examples of these crimes include:

  • Identity theft
  • Credit card fraud
  • Insurance fraud
  • Healthcare fraud, such as Medicare and Medicaid fraud
  • Mortgage fraud
  • Workers’ compensation fraud
  • Embezzlement
  • Forgery
  • Mail fraud
  • Wire fraud
  • Money laundering
  • Investment scams, such as Ponzi schemes
  • Securities fraud
  • Welfare fraud

Felony White-Collar Criminal Charges

In felony cases, a conviction may result in lengthy prison sentences and hefty fines along with restitution to victims. Forfeiture laws may be applied to take away your home and property and a conviction can have a substantially negative effect on obtaining future professional licenses. Furthermore, California has a white-collar enhancement law for repeat offenders that can lead to extra terms of punishment and fines.

At Castaneda Law, APC, our Los Angeles defense lawyer remains current in knowledge of California white-collar crime statutes and will work tirelessly to refute or reduce the charges you face.

Under investigation or charged with a crime? Phone our offices at (213) 238-6479 as soon as possible, or contact us online to work with a trusted Los Angeles white-collar crime attorney.

What Our Clients Have to Say

Castaneda Law, APC has a reputation throughout Los Angeles County of being dedicated to clients and securing excellent results. Attorney Sergio Castaneda has established his practice on the values of compassion and respect for every client he represents. Previous clients have left excellent reviews, describing their experience from working with our firm.
  • “I cannot thank you enough for the services that you rendered on my behalf to ensure that the law worked in my favor. I appreciate your non-judgmental guidance and professionalism. By taking the time ...”

    - Former Client
  • “My family and I sincerely thank you for all of your hard work. We are so grateful that we chose your firm to defend [my family member] in this case and are so happy with how it turned out. We ...”

    - Family Member of Former Client
  • “I am thankful every day that my friend suggested your firm. You guys are helping me so much in this very difficult time of my life.”

    - Former Client

A Different Approach

Qualities that Set Us Apart
  • We don't invest in cases, we invest in people; you're not just a case file to us.
  • You are always treated as the most important person in the courtroom.
  • Attorney Sergio Castaneda graduated from UCLA Law, a top 20 law school.
  • We treat your case like it's personal to us. We're in this with you to the end.

Contact An Attorney

Schedule Your Consultation Today
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.