Fraud, Embezzlement & Money Laundering
San Diego, California Fraud Defense Attorneys
Fraud, including embezzlement and money laundering, is a serious criminal offense. A conviction can result in severe penalties including fines and a prison sentence. When you are under investigation or if you have been charged with fraud, you need strategic and experienced advocacy to protect your rights. At the Law Office of Vikas Bajaj, APC, our lawyers offer bold representation to protect the rights of individuals charged with fraud.
Successful fraud defense requires knowledgeable and experienced representation with a focus on results. Our attorneys are prepared to take your case to trial to defeat the charges you face. Contact us for a free consultation and case evaluation.
White collar crimes: fraud, embezzlement, money laundering
Fraud and embezzlement are classic white collar crimes, especially when they are related to business activity or theft of corporate profits. If you or someone you care for is under investigation for a white collar crime, including embezzlement or fraud, our attorneys can aggressively assert your rights to protect your career and reputation. Mr. Bajaj has experience handling the complex evidence in fraud cases, and will protect your rights in court if necessary to defeat fraud charges.
In one case, Mr. Bajaj was hired by a client charged with a very complex insurance fraud and grand theft case. A total of $710,000.00 was alleged to have been stolen through a complex scheme. Mr. Bajaj’s client was initially targeted as the most involved in the conspiracy. After months of litigation, Mr. Bajaj’s client received a grant of probation while others in the case went to state prison.
Fraud defense lawyer Vikas Bajaj has experience in cases involving:
- Embezzlement
- Theft
- Money laundering
- Deceptive mortgage practices
- Business fraud
- Tax fraud
Preparation, advocacy and results
In every white-collar defense case, our attorneys are focused on results. We are familiar with state and federal fraud investigations and can effectively protect your rights throughout the legal process. We will initiate our own investigation on your behalf, working with professional investigators to build a defense in your case and uncover the facts that the prosecution ignores. Fraud and embezzlement cases are complex, and we have the intelligence and strategic capacity necessary to defend your rights and interests. For more information about our experience and services, please contact our firm.
Contact the Law Office of Vikas Bajaj, APC, for a free consultation with a top-notch San Diego, California fraud defense lawyer dedicated to your rights and focused on achieving optimal results in your case.
Free consultation • Payment plans available • Credit cards accepted• Located on the top floor of the NBC building in downtown San Diego
