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White Collar Crime Defense in L.A. County

White Collar Crime Charges

White collar crime covers a broad range of legal infractions. The term typically refers to nonviolent offenses motivated by financial or economic gain. Being convicted of one of these crimes can lead to a lengthy prison sentence and/or serious financial penalties.

Common white collar crimes include:

  • Embezzlement
  • Bribery
  • Money Laundering
  • Mail Fraud
  • Wire Fraud
  • Healthcare Fraud
  • Mortgage Fraud

At Anand Law Group, our experienced white collar criminal defense lawyer represents clients in Pasadena and throughout L.A. County. If you have been charged with a white collar crime or are involved in one, contact Mr. Anand today to discuss the details during a free, confidential consultation.

Facing white collar crime charges? Contact Anand Law Group, P.C. today at (800) 606-8608 to learn about your options.

White Collar Defense Process

In many white collar cases, law enforcement authorities conduct a lengthy investigation before making an arrest. Because most people have never been involved in or been the target of one of these investigations before, they may not know when they need legal help or representation. Lengthy investigations can start with an unannounced visit from federal or local agents that might appear harmless at first. In fact, some people do not realize the seriousness of the situation based on their initial interaction with law enforcement.

That’s why it’s important to consider calling our team at Anand Law Group, P.C. whenever any law enforcement agent wants information from you, no matter how innocuous it may seem. As an Assistant United States Attorney in the Department of Justice, Mr. Anand supervised federal law enforcement agents while they investigated complex federal cases under his direction.

Mr. Anand is a highly experienced defense attorney and knows how law enforcement agents investigate matters and build a case from beginning to end. Having conducted more than 15 jury trials, Mr. Anand also possesses valuable knowledge and experience regarding how the government uses the information it gathers during an investigation to secure criminal convictions.

Our lead attorney has extensive experience litigating a variety of white collar criminal offenses at all stages, including:

Call (800) 606-8608 today to schedule your free consultation at Anand Law Group. We treat everyone as though they are a future client.

Dedicated to Providing

Passionate Advocacy
  1. Led by an attorney with nearly 20 years of professional experience with proven results in defending criminal cases and litigating civil matters.
  2. We aggressively and passionately advocate for clients to protect their legal rights.
  3. Harv Anand is a Top 10 Criminal Defense Attorney.
  4. Mr. Anand is a Top 100 Trial Lawyer and Former Federal Prosecutor with extensive experience litigating complicated white collar cases.
  5. Mr. Anand also is a former CPA specializing in cases involving financial and accounting issues.
  6. Anand Law Group strives to provide every client with big firm quality combined with small firm personalized service.
  7. We strive to provide top-notch legal services at reasonable rates.
  8. We provide a free initial case assessment.
Contact Anand Law Group, P.C. Today
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