White Collar Crimes

California Fraud Defense Lawyer — Texas White Collar Crime Attorney

In the aftermath of scandals involving companies such as Enron, Global Crossing, and Tyco, the phrase 'white collar crime' has become a well-understood and recognized term. It's also a highly charged, highly publicized issue that can put a very nice feather in the cap of any prosecutor who happens to obtain a conviction on these charges.

As such, if you are under investigation or have been charged with a white collar crime such as forgery or embezzlement, your experience may bring to mind another popular and well-understood term: 'witch hunt'. Contact our firm for help today.

Experienced Representation You Can Depend On

At the San Jose and Santa Cruz, California, law office of Mary E. Conn & Associates, we have been defending clients accused of white collar crime since long before the term itself became popularly known. Our fraud defense attorney, Mary Conn, has practiced since 1985 and maintains a nationwide practice defending clients from Texas, California, and elsewhere against charges such as:

  • Fraud
  • Bribery
  • Embezzlement
  • Mail fraud
  • Bank fraud
  • Securities fraud
  • Conspiracy
  • Forgery
  • Money laundering
  • Identity theft
  • Giving false statements to federal investigators
  • Fraudulent receipt of federal benefits
  • Fraudulent administration of federal benefits
  • Embezzlement of federal funds

Penalties for Conviction and Fraud Defense

Penalties for a conviction on these charges can include exorbitant fines, the seizure of assets and property, and significant jail time as well as the corresponding loss of voting rights and other privileges. Attorney Mary Conn understands what you're up against and works hard to ensure that your rights are protected in the legal process and to obtain the best possible outcome in your case.

Whenever necessary, we employ professional investigators, forensic accountants, and other experts to thoroughly research and develop your case so that we are in a better position to gain a reduction or dismissal of the charges against you. In addition, the respect and credibility Ms. Conn has established with judges and prosecutors often proves to be a valuable asset for our clients.

Contacting Our Firm

Protect yourself. Protect your future. Call or contact the law offices of Mary E. Conn & Associates in San Jose or Santa Cruz, California, and schedule a free initial consultation with state and federal fraud defense attorney Mary Conn today.

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A California and Texas attorney serving Silicon Valley, the South Bay, and the Central Coast area with criminal and civil litigation services. If you have been hurt, or have a San Jose or Santa Cruz legal problem, custody dispute, criminal defense matter, or any other legal problem, contact us today. We serve San Jose, Santa Cruz, Oakland, San Francisco, Salinas, Monterey, Los Gatos, Capitola, Soquel, Sunnyvale, Mountain View, Campbell, Palo Alto, Watsonville, Fremont, Pebble Beach, Scotts Valley, Marina, Morgan Hill, ,Saratoga, Santa Clara, Cupertino, Gilroy, and Hollister. Santa Cruz County - Santa Clara County - San Benito County - Monterey County and more, including the East Bay and Monterrey Bay. In Texas we serve Harris County, Dallas County, Bexar County and Travis County and focus our efforts in the Houston area, the greater Dallas area, and Austin/San Antonio. Also licensed to practice in Texas and Federal Courts around the United States.