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Orange County, Santa Ana, CA White Collar Crime Attorney

White collar crimes are usually considered nonviolent crimes.  They are generally thought of as deception, committed by individuals in a business or financial setting. White collar crimes involve a variety of frauds, schemes, scams, and commercial offenses by business personnel, public officials, corporations, other legal entities, and con artists. 

White collar crimes are any crime involving cheating or deception, taking money or property from victims. Other examples include: 

  • Bribery
  • Extortion
  • Real estate fraud
  • Money laundering
  • Tax fraud
  • Government corruption
  • Ponzi schemes
  • Pyramid schemes
  • Larceny
  • Computer fraud
  • Telemarketing fraud
  • Embezzlement
  • Insurance fraud
  • Tax evasion
  • Credit card fraud
  • Check-writing fraud
  • Securities fraud
  • Insider trader
  • Price fixing
  • Racketeering
  • Identity theft
  • Health care fraud

If you or someone you know are under suspicion or investigation for white collar crime charges, our criminal defense firm can inform you on how to respond.  Never, under any circumstances, talk to any law enforcement without a lawyer present.  Statements made to the police investigators without the presence of an experienced attorney by your side can seriously jeopardize your defense options. 

Contact our Santa Ana, CA and Orange County white collar crimes defense attorney for a consultation about your case. The firm serves all clients in Santa Ana, CA and Orange County.  Our criminal defense lawyer has been practicing in the field of criminal law and has experience handling defense cases involving white collar crimes.  He is a reputable lawyer and will provide outstanding legal service. 


The Law Offices of Mark Raymond McDonald serves clients in Santa Ana, Irvine and throughout Orange County, California.



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1100 Town and Country Road, Suite 1250, Orange, CA 92868
| Phone: 888-686-7874

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