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White Collar Crimes

Criminal Defense Lawyer Serving Orange County and Riverside County

If you are accused of a financial or white collar crime, the charges can add up quickly. In today's political environment, many California prosecutors are looking for ways to increase the punishments for those accused of financial crimes such as mortgage fraud, embezzlement, and insider trading.

In fact, both state and federal law provide sentencing enhancements that increase the penalties for certain types of fraud and financial offenses. What that means for you is that what may seem like a relatively minor accusation can quickly turn into a nightmare — destroying your professional reputation and taking away your freedom.

Under Investigation? Call Us Today at 714-784-0378.
Mitchell Shapiro's Cell Phone Is Always On.

If you are under investigation for or have been accused of a white collar crime, you need a serious defense team to protect your rights. If a state or federal agency is investigating you, you can't afford to wait until they file charges. The time to respond to these allegations is now.

Attorney Mitchell Shapiro has more than 25 years of criminal defense experience, including in cases involving complex financial evidence. His cell phone is on 24/7, and he will take your case on short notice.

At Mitchell A. Shapiro, Inc., we know how to successfully defend clients facing virtually any type of white collar criminal charges, such as:

  • Forgery
  • Check fraud, mail fraud, wire fraud, credit card fraud, bank fraud
  • Mortgage fraud
  • Internet fraud and identity theft
  • Securities fraud and insider trading
  • Embezzlement
  • Money laundering

Whether you are accused of fraud, embezzlement, a Ponzi scheme or securities fraud, call Mitchell A. Shapiro, Inc. at 714-784-0378 or contact our law office online to schedule a free initial consultation.

Aggressive White Collar Criminal Defense

In both state and federal white collar criminal cases, the charges filed and the potential penalties often depend on factors such as the amount of money involved, how the theft or fraud was performed, and who the victims were. You need a lawyer who has two important characteristics: substantial criminal defense experience and the ability to understand complex technical and financial evidence.

Mitchell Shapiro has handled virtually every type of case involving financial crimes and fraud. He understands financial evidence and he knows how businesses work. He has the judgment to know when a minor offense is being blown out of proportion, such as when an employee who made the mistake of borrowing money from the till is unfairly charged with felony embezzlement. He knows how prosecutors make their charging decisions and what kinds of evidence and argument it takes to change their minds.

If you are charged with a white collar crime, your freedom could depend on tenacious, intelligent criminal defense. Call 714-784-0378 or contact Mitchell A. Shapiro, Inc. online.

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Office: 2013A E. Orangethorpe Ave | Placentia, CA | 92870 | 714-784-0378 | 888-925-7700 | Email Us

The lawyers and attorneys of Mitchell A. Shapiro, Inc. handle personal injury and criminal cases throughout California (CA) including, but not limited to, the following areas: Placentia, Anaheim, Orange County, Corona, Riverside County, Riverside, Norco, Fullerton, Brea, Yorba Linda, Orange, Santa Ana, Norwalk, Buena Park, Los Angeles County, Chino, La Habra, La Mirada, Tustin and more.Get Directions to the Firm