Need a Strong Defense for Embezzlement or White Collar Crime?
Call Us-24/7-at 619-583-0350
"A Law Firm That Cares!" Since 1971
Embezzlement and fraud are types of white collar crime. A white collar crime is a financial crime. Embezzlement includes employee theft from a company, a church, a nonprofit, or anywhere that people have the opportunity to divert funds, usually repeatedly over time. It's committed by someone with access to cash, checks, or the company bank account or accounting system.
Fraud is a financial crime that involves deception, or what the victim thought of as deception. Individual business professionals can be charged with fraud, or a company could be charged.
When felony criminal charges are brought in embezzlement and fraud cases, especially if large amounts of money are involved, there may be extensive police investigation prior to an arrest. An employee or an employer may have an idea that they are being investigated.
If you think you are being investigated for embezzlement, fraud, false billing, over-billing, financial discrepancies, accounting problems, financial misrepresentation, or financial wrongdoing, contact a San Diego white collar crimes and fraud defense lawyer right away.
When you call the San Diego law office of Samuel Spital & Associates, you ALWAYS receive a FREE INITIAL CONSULTATION from Sam Spital, a former Deputy Attorney General who now leads our firm.
Rest assured that no matter how complex your case, when you retain our law firm as your personal San Diego embezzlement defense attorney or San Diego white collar crimes lawyer, we fully understand criminal laws that apply and we know what to do. We handle felony cases in any California state or federal court, as well as California criminal appellate courts, including:
- Embezzlement
- Credit Card Fraud
- Check Fraud and Insufficient Fund Checks
- Insurance Fraud
- Medicare or Medicaid Fraud
- Securities Fraud
- Mortgage Fraud
- Healthcare Fraud
- Real estate Fraud
- Welfare Fraud
- Ponzi Schemes and Pyramid Schemes
We want to be your San Diego fraud defense lawyer. We will defend your rights at every stage of your criminal case. Even before you've been charged, if you think you are under investigation, contact us for advice and guidance.
We CARE! From police contact and interrogations, through detention, arrest and arraignment, and on to the end of your case, we will be by your side, aggressively fighting for you and protecting your rights. CONTACT US when you want a San Diego white collar crimes defense lawyer or embezzlement attorney; we're here for you!
Samuel Spital & Associates
8880 Rio San Diego Drive
Suite 800
San Diego, CA 92108-1642
Telephone: 619-583-0350
Toll Free: 1-888-600-8088
Fax: 619-583-1850
Call 7 days a week at any hour or send an e-mail now.