White-Collar Crime And Fraud Defense
We are recognized for our experience in defending clients against complicated tax charges, fraud charges, embezzlement and criminal antitrust offenses. At Sugarman & Cannon, Chris Cannon and Scott Sugarman each bring years of experience to the practice of law and use that experience to provide clients with a strong defense.
Examples Of White-Collar Criminal Charges
White-collar crime is a term commonly used to describe any criminal offense involving the non-violent theft of money, goods or services. Our law firm has focused on defending clients against charges such as:
- Tax fraud and tax evasion
- Computer crimes such as identity theft
- Securities offenses
- Bankruptcy fraud
- Employee theft
- Medicare fraud
- Violations of anti-nepotism regulations
- Charges of bid rigging and kickbacks
- Money laundering
- Intellectual property theft
Helping People Avoid Charges
We have developed a national reputation as tax fraud defense lawyers. We deal regularly with the Internal Revenue Service. In many instances, we have been able to help our clients avoid charges altogether by early and appropriate intervention with regulatory agencies.
Successfully Defending A Variety of Clients
Our clients include real estate developers, hedge fund managers, attorneys, accountants, securities dealers, mortgage brokers and business owners. In addition to helping them avoid charges altogether, we have obtained many not-guilty verdicts at trial and have been able to reverse convictions on appeal.
We invite you to call to discuss defending you against a white-collar criminal charge. Contact Sugarman & Cannon at 415-362-6252 to speak with an experienced and knowledgeable criminal defense attorney.