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 any FINANCIAL CRIME, such as embezzlement, fraud, false billing, over-billing, financial discrepancies, accounting problems, financial misrepresentation, money laundering, bank-wire fraud, tax evasion, bankruptcy fraud, Medicare, MediCal and any type of insurance fraud, government contracting fraud, embezzlement or financial wrongdoing, contact the top San Diego White Collar Crime Lawyers and San Diego Fraud Defense Attorneys right away. We are also your experienced San Diego Embezzlement Attorneys.
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 Attorneys or San Diego White Collar Crime Defense Lawyers, 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
- Bank-Wire Fraud
- Check Fraud and Insufficient Fund Checks
- Insurance Fraud
- Medicare or MediCal Fraud
- Securities Fraud
- Mortgage Fraud
- Healthcare Fraud
- Real estate Fraud
- Welfare Fraud
- Money Laundering
- Tax Evasion
- Bankruptcy Fraud
- Ponzi Schemes and Pyramid Schemes
We want to be your San Diego Fraud Defense Lawyers. 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. While these financial crimes can be charged as a misdemeanor, they are most frequently filed a a felony. The penalties include County Jail or State Prison, restitution to the victim(s) and monetary fines. At Spital and Associates, our Criminal Defense Attorneys will make compelling arguments for Probation and if desired by our client "work furlough" &/or "house arrest."
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 the San Diego White Collar Crime Defense Attorneys or the San Diego Embezzlement Defense Lawyers, we're here for you!
Samuel Spital & Associates
8880 Rio San Diego Drive
Suite 800
San Diego, CA 92108-1642
Telephone: 619-583-0350
Call 7 days a week at any hour or send an e-mail now.
Banker's Hill Associate's Office
Of Counsel - Russell Babcock, Esq.
1901 First Avenue, Suite 138
San Diego, Ca. 92101
Downtown Associate's Office
Of Counsel - Bill O'Connell, Esq.
110 West C Street, Suite 1300
San Diego, Ca. 92101-3978
Call Now for San Diego Fraud Defense Attorneys
Contact Your San Diego Embezzlement Lawyers Today
San Diefo Financial Crime Defense Attorneys
We are your White Collar Criminal Defense Attorneys