Fraud & Embezzlement

Effective Defense against Embezzlement Charges

It is not uncommon for ordinary, law-abiding citizens to face fraud and embezzlement charges for seemingly harmless actions.

False impersonation — such as using another person's ID — and making a false statement to the Department of Motor Vehicles (DMV) can result in an arrest for fraud. A retail worker who sells a $100 item to a friend for $1 can face embezzlement charges.

Fraud and embezzlement charges are types of larceny or theft. Sometimes called white collar crimes, they are usually non-violent acts committed for financial gain. At the Law Offices of George A. Gallegos, our Los Angeles, California, defense attorneys provide skilled legal counsel to people charged with all types of fraud and embezzlement, including:

  • Tax Fraud / Mail Fraud
  • Healthcare Fraud / Insurance Fraud
  • Embezzlement
  • Employee Theft
  • False Impersonations
  • Counterfeiting / Forgery
  • Money Laundering
  • Identity / ID Theft
  • Credit Card Theft
  • Extortion / Bribery
  • Wire Fraud

For aggressive representation in all types of white collar crime, please contact a criminal defense attorney at our firm today. We do business in English, Spanish, and Chinese, and we understand the immigration consequences of criminal charges.

White-Collar crimes are taken just as seriously as violent crimes, and it is important that you contact an experienced lawyer immediately after being charged. Many times, the State prefers to keep non-violent offenders out of the prison system. The respected Los Angeles defense attorneys at the Law Offices of George A. Gallegos has the resources, skills, and experience within the legal system to successfully negotiate an out-of-court plea agreement wherever circumstances allow.

Centrally located and convenient to public transportation on Atlantic Boulevard between the 60 (Pomona) and the 10 (San Bernardino) Freeways

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George A. Gallegos
328 S. Atlantic Blvd.
Suite 100
Monterey Park, CA 91754
ph: (888) 822-7835
fax: (626) 576-7070

714 W. Olympic Blvd.
Suite 450
Los Angeles, CA 90015
ph: (888) 822-7835
fax: (213) 765-9785
click here to email

Serving: Greater Los Angeles, Pico Rivera, Monterey Park, Temple City, San Gabriel, Alhambra, Whittier, Montebello, & Rosemead.