fullerton criminal defense lawyer

United States Attorneys aggressively pursue white-collar crimes, emphasizing the protection of financial markets and public trust. They target offenses like securities fraud, embezzlement, and money laundering, seeking severe penalties to deter complex financial schemes. 

Key witnesses often include forensic accountants, financial analysts, and whistleblowers. They prioritize cases involving significant financial losses, systemic fraud, and those impacting national or international economies. 

They understand the sophisticated nature of these crimes, aiming to hold high-level executives and financial professionals accountable and restore confidence in the financial system.

For Example Penal Code (PC) 503, Penal Code 504, Penal Code 470 Forgery, Penal Code 476 PC Check Fraud, Penal Code 530.5 Identity Theft, Penal Code 550 Insurance Fraud. 

California prosecutors treat public corruption as a serious breach of public trust. They aggressively pursue cases involving bribery, embezzlement, and other forms of official misconduct. Prosecutors emphasize the importance of maintaining governmental integrity and public confidence. 

They often seek severe penalties, including imprisonment and financial restitution, to deter future offenses. Investigations are often complex, involving collaboration with state and federal agencies. Prosecutors aim to hold public officials accountable, ensuring that those who abuse their positions face the full consequences of the law.

 For Example: Penal Code (PC)  67, PC 68, PC 85, PC 86, PC 92, PC 93, PC 137, PC 138, PC 165, and PC 641.3

California prosecutors tackle cybercrime with increasing focus, recognizing its evolving nature. They pursue offenses like hacking, identity theft, and online fraud, emphasizing victim protection and data security. Prosecutors often collaborate with specialized task forces and federal agencies. 

They prioritize cases impacting critical infrastructure or involving large-scale financial losses. They aim to deter digital offenses and hold perpetrators accountable in the complex online landscape.

 For Example: Penal Code (PC)  502

California prosecutors aggressively pursue fraud cases, safeguarding financial integrity. They target offenses like insurance fraud, investment scams, and identity theft, emphasizing victim restitution and deterrence. 

Prosecutors often seek enhanced penalties for large-scale schemes or those targeting vulnerable individuals. They prioritize complex investigations, leveraging forensic accounting and digital evidence. The goal is to hold perpetrators accountable and protect consumers from financial exploitation.

For Example: Penal Code (PC) 470, PC 476, PC 484, PC 550. bank fraud fullerton criminal defense lawyer