Accused Of A White Collar Crime?
When your rights, career, reputation, and freedom are at stake, few things are as important as your choice in criminal defense attorney. At Kashfian & Kashfian, LLP, we fight tirelessly to secure a positive outcome for you, whether in plea negotiations, grand jury investigations, pre-trial motions, trial, post-trial motions, appeals, and writs. We have staunchly defended clients facing charges related to:
- Tax evasion
- Money laundering
- Health care fraud
- Mail fraud
- Wire fraud
- False statements to federal officials
Whether pre-indictment or post-trial, we implement strategies designed to defend your interests every step of the way and secure the most favorable resolution for your case. We have a long history of success in cases at all levels of the Federal court system 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 action. But, many times they simply have not followed the correct procedure or do not have probable, resulting in an improper seizure of your property. 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 310-751-7578 to set up your first consultation, or reach out online to get started.