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White Collar Crimes Lawyer in Santa Ana

Fraud Defense in San Bernardino, Orange & Riverside Counties

California State and the federal government take white collar crimes seriously and prosecute them aggressively. The criminal and personal consequences of a conviction will affect every area of your life. As soon as you discover that you are a person of interest or have been charged with embezzlement, real estate fraud, or another serious crime, you should immediately secure legal representation from a white collar crimes attorney in Santa Ana. At The Law Office of Michael J. Holmes, we have represented clients throughout Southern California for more than 17 years.

If you are being investigated or have been charged with a white collar crime, call (714) 752-7037 for a free consultation.

White Collar Crimes in California

The government investigates white collar crime cases with unlimited resources. Investigators spend months, or even years, gathering information to use as evidence. You need a white collar crimes lawyer in Santa Ana who will not be intimidated. We are prepared to stand strong, aggressively defend your rights, and present a powerful defense on your behalf.

We are capable of representing clients in cases pertaining to:

  • Fraud, including wire, securities, bankruptcy, and public assistance fraud
  • Identity theft, check fraud, and credit card fraud
  • Investment schemes, including Ponzi schemes
  • Computer and internet crimes
  • Money laundering
  • Racketeering
  • Extortion
  • Bribery

Convictions for white collar crimes may result in lengthy prison sentences, large fines, probation, and other criminal penalties. In addition to the criminal penalties, a conviction for a white collar crime can destroy your professional reputation and your personal relationships.

Crafting Your Defense Strategy

We understand the gravity of white collar crime allegations and work to mount the strongest possible defense for our clients. Our attorney may work with private investigators, forensic evidence specialists, and other experts to support your case. Generally, more options for your defense are available while you are still under investigation, but we work to limit the impact of criminal charges for our clients who have been formally charged with white collar crimes.

Due to the complex nature of these investigations, securing legal assistance as soon as possible is essential. Contact us at (714) 752-7037 for 24/7 assistance.

Reasons To Choose Michael J. Holmes

  • Aggressive Defense

  • Former Prosecutor

  • Free Consultation with a Lawyer

  • We Are Available 24 Hours a Day

  • Former Army Veteran

  • 17+ Years of Experience

  • Rated 10.0 Superb on Avvo