FEDERAL - WHITE COLLAR CRIME

The highly skilled attorneys at KAPLAN MARINO regularly handle white collar crime cases.

Federal white collar crimes are frequently investigated by the FBI (Federal Bureau of Investigation), the FDA (Food and Drug Administration), IRS (Internal Revenue Service), and the Postal Inspector, and prosecuted by the Department of Justice. At KAPLAN MARINO, we regularly deal with these governmental agencies in defending our clients.

We have successfully represented individuals accused of Accounting Fraud, Bank and Mortgage Fraud, Bankruptcy Fraud, Bribery, Computer and IP Crimes, Conspiracy, Contempt of Court, Counterfeiting and Forgery, Customs Violations, Credit Card Fraud, Embezzlement and Theft, Environmental Offenses, Email Intercepting, Extortion and Threats, False Statements, Forfeiture, Health Care Fraud, Identity Fraud, Insurance Fraud, Investment Fraud, Import-Export Offenses, Insider Trading, Internet Fraud, Mail Fraud, Medicaid/Medicare Fraud, Money Laundering, Perjury, Pharmaceutical Fraud, Ponzi and Pyramid Schemes, Postal Fraud, Pornography, Procurement Fraud, Public Corruption, Racketeering/RICO, Regulatory Violations, Securities Fraud, Tax Fraud, Telemarketing Fraud, Wire Fraud, and Witness Tampering.

We believe that top notch representation begins from the moment we are retained and prevails throughout every stage of the criminal process. From pre indictment, to bail, to the discovery process, negotiation or jury trial, at KAPLAN MARINO, our efforts on behalf of our clients are duly noted in the results achieved.

Our attorneys at KAPLAN MARINO have represented individuals accused of white collar crimes in numerous Federal District Courts throughout the United States including, but not limited to Arkansas, California, Georgia, Nevada, New York, Ohio, Texas, and Virginia. We are adept at providing the best representation to our client, irrespective of venue.

Confidentiality and discretion are top priorities for the attorneys at KAPLAN MARINO. We know that any contact with the criminal justice system can have collateral consequences. Unlike some firms, we do not seek out the media or attention. We provide each of our clients with strategically aggressive and thorough representation.

Representative Cases:

Our client, charged with money laundering in Arkansas, was wrongfully denied bail at the time of his initial appearance in California. We argued again for bail in Arkansas before the District Court, and when that court denied bail to our client yet again, we took the case to the Appellate Court in the Eighth Circuit, where we won, thereby gaining our client’s freedom. After more than a year, we successfully resolved the case avoiding any custody time for our client.

Our client, charged with FDA regulatory violations involving customs laws, was acquitted of all federal felony charges after a jury trial. The co-defendant, who was not represented by KAPLAN MARINO, was sentenced to several years in prison.

Our client was charged with conspiracy and defrauding Medicare for millions of dollars. The case involved multiple defendants, many of whom had fled the jurisdiction. By the time our client was arrested entering the country, the case was several years old. Our client had a common name and we were able to convince the government they would be unable to prove he was the same person that was involved in the fraud and conspiracy. The matter was dismissed.

Our client was charged in his third federal health care fraud case involving millions of dollars in losses. We successfully obtained a sentence which did not include any custodial time in prison. Ten years later, this same client was again accused, now his fourth case. By carefully investigating and documenting his very serious and varied medical conditions, we were again successful in keeping this client with his family.

Los Angeles County, CA: Agoura, Altadena, Alhambra, Bellflower, Beverly Hills, Brentwood, Burbank, Calabasas, Century City, Chatsworth, Compton, Culver City, Diamond Bar, Downey, Downtown Criminal Court, El Segundo, East Los Angeles, Eastlake, Encino, El Monte, El Segundo, Glendale, Glendora, Hermosa Beach, Hidden Hills, Hollywood, Huntington Park, Inglewood, Los Angeles Lawyer, La Canada, LAX Court, Los Padrinos, Long Beach, Los Angeles Attorney, Malibu, Manhattan Beach, Marina Del Rey, Newhall, Norwalk, Palos Verdes, Pasadena, Pomona, Rancho Palos Verdes, Redondo Beach, Rolling Hills, San Dimas, San Fernando, San Marino, San Pedro, Santa Clarita, Sherman Oaks, Sierra Madre, Santa Monica, South Gate, South Pasadena, Sylmar, Torrance, Universal City, Valencia, Van Nuys, West Covina, West Hollywood, Walnut, Westchester, West Hollywood, Westlake Village, Westwood, Whittier, Woodland Hills, California.

Orange County, CA: Anaheim, Anaheim Hills, Buena Park, Costa Mesa, Fullerton, Garden Grove, Huntington Beach, Irvine Attorney, Laguna Beach, Laguna Hills, Laguna Niguel, Newport Beach, La Habra, La Palma, Manhattan Beach, Mission Viejo, Newport Beach, Orange, Orange County Lawyer, Rancho Santa Margarita, Redondo, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Tustin, Torrance, Villa Park, Westminster, Yorba Linda, California.

Ventura County, CA: Camarillo, Moorpark, Oxnard, San Buenaventura, Simi Valley, Thousand Oaks,
Westlake Village.

San Bernardino County, CA: Ontario, Rancho Cucamonga, Upland.