Business and financial crimes or “White Collar Crimes”, can include embezzlement, fraud, money laundering, debit/credit card fraud, computer fraud, bank fraud, cellular phone fraud, health care/Medicare fraud, investor fraud/Ponzi schemes, securities fraud, insurance fraud, and tax evasion.
Some of these crimes can range from merely making a false statement on a loan application to defrauding government programs like Medicare. These crimes often carry prison terms and substantial fines. They may also lead to criminal and civil forfeiture proceedings being initiated against you.
Mr. Lombard has tremendous experience in defending clients against these charges. He will fight to challenge the evidence against you and have the charges reduced or dismissed. If this is not achieved, Mr. Lombard will have the case heard before a jury of your peers.
If you are under investigation or have been charged with committing a business or financial crime, call Lombard Law for a consultation at (310) 399-3259 or by email.