White-collar crimes usually involve business and professional people who have made poor decisions. Because the evidence of white-collar crimes is often complex financial documents, it can be difficult determining who is criminally responsible, and authorities may accuse an innocent person.  These investigations often come to light prior to the government even being apprised by the victim.    We can often intercede and prevent the case from being referred to the government for criminal prosecution.  Many of these cases are filed in federal court and the stakes are very high.

Experienced White Collar Crime Attorneys

At the Law Offices of Shawn George we are tenacious negotiators and fierce litigators who can handle complex, voluminous evidence. We have had many years of criminal law experience.

California White Collar Crimes

We aggressively defend our clients charged with or being investigated for a white collar crime. Some possible white collar crimes include the following:

  • Bank Fraud
  • Credit Card Fraud
  • Healthcare Fraud
  • Mail and Wire Fraud
  • Insurance Fraud
  • Embezzlement
  • Real Estate Fraud
  • Investment Advisory Fraud
  • Pension Fraud
  • Workers’ Compensation Fraud
  • ERISA Fraud
  • Stock Market Irregularities
  • RICO  Violations

The Law Offices of Shawn M. George, APC

If you or a loved one has been charged with or are being investigated for a white collar crime, please contact us.  Our law offices are conveniently located in San Jose and Los Banos, California.

Shawn M George

Central Valley Location
1009 6th Street
Los Banos, CA 93635
(209) 826-4529

© 2024 Shawn M George APC

AWARDS

Shawn George - Super Lawyers Award 2021

Disclaimer

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established. Disclaimer details here.