Accused Of Fraud Or Another White Collar Crime?

When your rights, career, reputation and freedom are on the line, few things are as important as your choice in criminal defense attorney. At Kashfian & Kashfian, LLP, we fight tirelessly to secure you a positive outcome in your case. We have staunchly defended clients facing charges related to:

  • Tax evasion
  • Money laundering
  • Health care fraud
  • Securities fraud
  • Embezzlement
  • General fraud
  • Business structuring crimes

Whether pre or post-trial, we implement strategies that are designed to defend your interests and secure you the most favorable resolution for your case. We have a long history of success in cases in all levels of California courts, and will not rest until you receive fair treatment under the law.

Protect Your Rights And Your Property

Far too often, the prosecution will unlawfully overstep its bounds, and seize your property without just cause. When a forfeiture action is taken against you, we vigorously stand up for your rights to your property, and in some instances will file a motion for the return of property to get your assets back.

In these cases, the prosecution will attempt to show that your property was obtained as a result of fraud, money laundering or another form of illegal action. But many times they forget that you are innocent until proven guilty, and will seize your property prematurely. We will not stand by while your rights are on the line.

You Need A Lawyer You Can Trust

Kashfian & Kashfian, LLP, is committed to representing business owners, executives and other parties across Los Angeles and Orange County.

With over 60 years of combined experience, we have a thorough understanding of both federal and California law and will ensure you are treated fairly by the criminal justice system. Learn more about our notable successes on our Case Results page.

Do not wait to contact an attorney once you are a part of a criminal investigation. Every second counts — call our office at 310-464-1145 to set up your first consultation, or reach out online to get started.