Practice Areas

Business and Financial Crimes

Los Angeles, California Business Law Attorney

Fraud & White Collar Crimes

Sherman & Sherman Law

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 to contact a professional finance and business law attorney.

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. We bring over 60 years of experience, strength, and commitment to you and your case.

State & Federal Criminal Defense in California & Nationwide Spanish Services Available

Sherman & Sherman Law
2115 Main Street
Santa Monica, CA 90405
(800) 717-8498 Toll Free
(310) 399-3259
(310) 392-9029 Fax

The attorneys at Sherman & Sherman Law provide criminal defense representation in both state and federal courts to clients nationwide and throughout the state of California, including Orange County, Los Angeles County, and the cities of Santa Monica, Marina Del Ray, Beverly Hills, Los Angeles, West Los Angeles, Riverside, San Bernardino, Ventura, Santa Barbara, Manhattan Beach, Torrance, Culver City, Sacramento, Fresno, San Francisco, and San Diego