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Los Angeles Business & Financial Crimes

Los Angeles Business & Financial Crimes Defense Attorney

From Enron to Tyco and WorldCom, huge corporate scandals have been making news in recent years. However, not all accusations of business and financial crime garner such an extraordinary amount of attention. These offenses can range from making a false statement on a personal loan application to defrauding government programs to various types of fraud involving investors, tax issues, Medicare, identity theft, and money laundering.

If you are under investigation or have been charged with committing a financial or business-related crime, don’t wait until you make the headlines. Contact a professional finance and business law attorney at Sherman and Sherman at (310) 399-3259.

Financial and Business-Related Crimes Can Include:

  • Debit/Credit Card Fraud
  • Computer Fraud
  • Bank Fraud
  • Cellular Phone Fraud
  • Health Care/Medicare Fraud
  • Investor Fraud/Ponzi Schemes
  • Securities Fraud
  • Insurance Fraud
  • Tax Evasion
  • Embezzlement
  • Violations of Environmental & Wildlife Legislation
  • Money Laundering
  • Illegal Weapons Sales and Exports
Also known under the umbrella term, "White Collar Crime," many of these offenses can carry substantial fines and prison terms. They may also lead to criminal and civil forfeiture proceedings being initiated against you.

At Sherman & Sherman Law, we have a tremendous amount of experience defending individuals against these charges. Wherever and whenever we can, our lawyers will challenge the evidence and work with the prosecutors and judges to have the charges against you reduced or dismissed, or work to obtain an acquittal from a jury.

To speak with an accomplished business law attorney, contact Sherman & Sherman Law at (310) 399-3259. We bring over 60 years of experience, strength, and commitment to you and your case.