White-Collar Crime Attorney in Fresno, California
Coming to Your Defense
For over 30 years, Ralph Torres Attorney At Law has aggressively and successfully defended clients who are charged with white-collar crimes. A white-collar crime is often related to financial fraud and other nonviolent crimes. Although these crimes can be complex to fight, our team of experts has the experience you need to help you feel confident. We work hard for our clients, making sure each case is properly prepared and vigorously litigated in court.
Types of White-Collar Crimes
Health Care Fraud
Health care fraud involves filing health insurance claims that are dishonest or unneeded. This type of fraud comes in many forms. Some cases include modifying medical records, selling prescription pills, or unethical behavior by health care professionals.
Tax Fraud
An individual or a business can commit tax fraud. It involves falsifying tax return information to limit liability. This can be done in a variety of ways including making false deduction claims, not reporting income or claiming your personal expenses as business expenses.
Money Laundering
Money laundering involves hiding the origins of money that you obtained illegally. This is often done by transferring money through a series of foreign bank accounts.
Embezzlement
When an individual withholds assets from those to whom the assets were entrusted for the purpose of theft, it’s called embezzlement. If you’ve been accused of embezzlement, contact our office today.
Forgery
When someone produces a counterfeited copy of something, they can be charged for forgery. Forgery can be committed on documents, signatures or art.
Identity Theft
Stealing another person’s private information for the use of fraudulent financial gain can have severe consequences. If you’ve been accused of identity theft, don’t hesitate. Contact our office now.