BM&K BM&K

Office (949) 226-6776
Toll Free (888) 299-1397

White Collar Criminal Defense

Our firm is a leader in complex federal white-collar criminal litigation. Our attorneys have handled cases in a wide variety of areas, including:

  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Bribery
  • Computer Crimes
  • Counterfeiting
  • Credit Card Fraud
  • Embezzlement
  • Environmental Offenses
  • Extortion
  • Forgery
  • Import-Export Offenses
  • Insider Trading
  • Internet Fraud
  • Medicaid/Medicare Fraud
  • Money Laundering
  • Mortgage Fraud
  • Ponzi and Pyramid Schemes
  • Procurement Fraud
  • Public Corruption
  • Racketeering/RICO
  • Tax Evasion, Tax Fraud
  • Email Intercepting
  • Health Care Fraud
  • Identity Fraud
  • Insurance Fraud
  • Investment Fraud
  • Securities Fraud
  • Telemarketing Fraud
  • Wire Fraud
  • Witness Tampering

In addition to vigorously defending our clients during the investigation and trial stages of a case, we are experienced in identifying alternatives to prison in the event a sentence is imposed. These include community service, house arrest, a monetary fine, a suspended sentence, a work furlough, and placement in a drug rehabilitation center.