Beverly Hills Federal Financial Crimes Lawyer

Beverly Hills Federal Financial Crimes Attorney

Federal financial crimes are serious legal matters that can result in hefty punishments under certain federal laws. These cases often have the ability to cause the most damage to an individual’s life and reputation. An investigation into federal financial crimes can even have negative impacts on your career. With the early intervention of a Beverly Hills federal financial crime lawyer, an investigation might be put on hold or charges dropped altogether.

If charges are sustained and lead to litigation and court, having an attorney on your side, fighting for your rights, is essential. Because these charges are usually backed by federal resources, skilled and experienced agents and attorneys, and a team of government analysts combing your financial records, you need legal counsel with the knowledge necessary to combat these allegations and advocate for your rights and future.

Common Federal Financial Crimes

Federal financial crimes, otherwise known as white collar crimes, tend to include crimes that involve deceitful ownership and/or conversion of funds for monetary or professional personal gain. Crimes like this can disrupt the economy but also can have a negative impact on lives and the livelihoods of those facing these charges. Common types of federal financial crimes an attorney can defend often include:

• Identity Theft: These crimes often involve taking another individual’s financial data or personal identification via deception for personal gain.
• Wire Fraud: These crimes happen when someone defrauds or steals assets or property using false claims or promises via writing, signs, sounds, signals, or pictures.
• Healthcare Fraud: These crimes encompass dishonest claims about healthcare services for the profit of an individual or business. This can be done by providing false data in order to receive certain benefits, forging prescriptions for unnecessary drugs, and even illegally selling drugs for personal monetary gain.
• Embezzlement: Federal crimes like embezzlement involves the fraudulent gain of finances or property by someone entrusted to that money or property.
• Money Laundering: This is a complicated crime that typically involves disguising or hiding money that has been obtained through illegal means.
• Bribery: The accusations associated with this crime often involve offering or accepting something of value, such as money or assets, in exchange for illegal services or influence over a member of a certain authority, such as a police officer, judge, or a member of the government.
• Counterfeiting: This is a federal crime that involves producing or using false money or other documents, defrauding the authority of the U.S. government. It can include creating false money, identification such as passports or IDs, or postage stamps.
• Medicare or Medicaid Fraud: These crimes involve misrepresenting the truth about certain healthcare facts in order to receive benefits that aren’t necessary.
• Tax Fraud: This is a crime that encompasses the act of misrepresenting income, deductions, or assets on a tax return in order to avoid having to pay taxes.

If you or a loved one is facing charges of this nature, in Beverly Hills, California, a skilled federal financial crime lawyer is the right defense when going up against the government agencies involved in these types of offenses. You don’t have to fight these allegations alone.

How Marc S. Nurik Can Help With Your Defense

With over 40 years of dedicated service to clients facing a litany of criminal charges, the Law Offices of Marc S. Nurik is here to offer guidance and counsel should you find yourself facing allegations of a federal financial crime. Marc has the experience and knowledge necessary to build a strong defense and determine the correct course of action for your specific case.

Common Penalties for Federal Financial Crimes

The unfortunate reality is that a conviction of any kind of federal financial crime can lead to devastating consequences that can affect your life for years to come. While the penalties faced are often dependent on the specific factors of the allegations brought against you, some common penalties for federal financial crimes, include:

• Incarceration in state or federal prison
• Substantial fines
• Court-ordered restitution to those victimized by the alleged crime
• A forfeiture of your assets
• Having to serve probation
• The loss of certain professional licenses or certificates

FAQs

Q: ​Who Investigates Federal Financial Crimes?

A: Generally, when it comes to investigating federal financial crimes, the lead agency that conducts these investigations is the Federal Bureau of Investigation (FBI). This agency focuses its time, money, resources, and efforts on any situations that may invoice accounting schemes, as well as any obstruction of justice or self-dealing allegations.

Q: What Constitutes Financial Crime?

A: Financial crimes typically refer to criminal activity conducted by an individual, group of individuals, or a business that consists of illegally obtaining money, other assets, or property that belongs to someone else.

Q: Are Financial Crimes Considered Criminal?

A: In general terms, financial crimes such as fraud are criminal activity. This might include scams, deceit, false statements, or any and all crimes that result in a loss of money or assets that belong to one party for the financial or professional gain of another.

Q: How Can I Tell If the Attorney I Hired Isn’t Working for Me?

A: If you’ve hired an attorney to help you with a financial crime, but you don’t feel you’re getting the results you need, you may want to look for another resource. A few examples of unethical attorney behavior in the state of California include the following:

• Neglect of a client by not returning calls or answering other correspondence.
• Disregarding any possible conflicts of interest.
• Committing fraud by forging documents, doctoring evidence, or employing dishonorable witnesses.
• Charging unreasonable lawyer fees.

Contact the Law Offices of Marc S. Nurik for Trustworthy Counsel and a Strong Defense Against Federal Financial Crime Allegations

If you or someone you know has been charged with allegations of a federal financial crime, it is in your interest–and in the interest of your future–to retain the legal counsel and representation of a skilled attorney. The Law Offices of Marc S. Nurik can start constructing a case and defense as soon as possible.

Contact the firm today if you suddenly find yourself involved in legal matters regarding any kind of federal financial crime. The team at the Law Offices of Marc S. Nurik is here to defend you, whatever the circumstances of your case may be.