Los Angeles Area Fraud & Embezzlement
Attorney Carey Caruso 310-553-8580

Charged with Fraud or Embezzlement in the Southern California Area?  If so, you need a top notch Criminal Defense Attorney experienced with Fraud or embezzlement cases who will be able to aggressively represent your interests.

 Embezzlement Crimes:

•Credit card fraud

•False records (invoices or accounts) to conceal a theft

•Stealing small amounts of money or property over time

•Theft involving a large amount of money at once

What Are Fraud Crimes?

Fraud includes anything intended to deceive, including all statements, acts, concealment’s, and omissions involving a breach of legal duty, trust or confidence which results in injury to one who justifiably relies.

Federal prosecutors use statutes for Mail Fraud, Wire Fraud and Money Laundering to prosecute more and more cases as “white collar crimes.” The majority of corporate fraud cases pursued by the FBI involve accounting schemes designed to deceive investors and Wall Street analysts about the true financial condition of a corporation. Through the manipulation of financial data, the share price of a corporation remains artificially inflated based on fictitious performance indicators provided to the investing public.

What Are Embezzlement Crimes?

The “illegal transfer of money or property for personal use.” The significant difference between embezzlement (employee theft) and other kinds of theft is that embezzled property is legally possessed or accessed by the person doing the embezzling; usually as part of the job responsibilities.

 Applicable California Code Sections for Fraud and Embezzlement:

 California Penal Code 503-515
18 USC 1001

Carey Caruso is an Expert Fraud – Embezzlement Defense Attorney who cares about each and every client that he represents.  He is well known and respected by judges, prosecutors and fellow attorneys throughout California which helps him succeed in getting favorable results for his clients whether it is through negotiation or a jury trial.

Call the Law Office of Carey Caruso (24/7 Live Service) now for a free confidential consultation to discuss your Fraud – Embezzlement case.  Los Angeles Criminal Defense Law Office (310) 553-8580

Trial Attorney Carey Caruso is a Southern California Area Criminal Defense Attorney and serves clients in the Counties of Los Angeles, Orange, Riverside, San Diego, Santa Barbara, San Bernardino and Kern, California.

For legal advice and/or representation, please contact:
Carey Caruso at (310) 553-8580 or info@CareyCaruso.com
425 S. Beverly Drive, Beverly Hills, CA 90212

The materials contained in this website are for informational purposes only and do not constitute legal advice or representation.

www.CareyCaruso.com     All Rights Reserved.

Carey Caruso is a Criminal Defense Attorney who represents clients accused of crimes in Los Angeles and all parts of the greater Southern California Area including:

Adelanto Criminal Defense Attorney – San Bernardino Co.
Agoura Hills Criminal Defense Attorney- L.A. Co.
Alhambra Criminal Defense Attorney- L.A. Co.
Anaheim Criminal Defense Attorney- Orange Co.
Angeles National Forest Criminal Defense Attorney – L.A. Co.
Antelope Valley Criminal Defense Attorney- L.A. Co.
Apple Valley Criminal Defense Attorney- San Bernardino Co.
Arcadia Criminal Defense Attorney- L.A. Co.
Artesia Criminal Defense Attorney – L.A. Co.
Azusa Criminal Defense Attorney – L.A. Co.
Baldwin Park Criminal Defense Attorney – L.A. Co.
Banning Criminal Defense Attorney – Riverside Co.
Barstow Criminal Defense Attorney – San Bernardino Co.
Beaumont Criminal Defense Attorney – Riverside Co.
Bell Criminal Defense Attorney – L.A. Co.
Bell Gardens Criminal Defense Attorney – L.A. Co.
Bellflower Criminal Defense Attorney- L.A. Co.
Beverly Hills Criminal Defense Attorney- L.A. Co.
Big Bear Lake Criminal Defense Attorney – San Bernardino Co.
Blythe Criminal Defense Attorney – Riverside Co.
Bradbury Criminal Defense Attorney – L.A. Co.
Brea Criminal Defense Attorney – Orange Co.
Buena Park Criminal Defense Attorney – Orange Co.
Buellton Criminal Defense Attorney – Santa Barbara Co.
Burbank Criminal Defense Attorney – L.A. Co.
Calabasas Criminal Defense Attorney – L.A. Co.
Calimesa Criminal Defense Attorney – Riverside Co.
Camarillo Criminal Defense Attorney – Ventura Co.
Campo Criminal Defense Attorney – San Diego Co.
Canyon Lake Criminal Defense Attorney – Riverside Co.
Carlsbad Criminal Defense Attorney – San Diego Co.
Carpinteria Criminal Defense Attorney – Santa Barbara Co.
Carson Criminal Defense Attorney – L.A. Co.
Catalina Island Criminal Defense Attorney – L.A. Co.
Cathedral City Criminal Defense Attorney – Riverside Co.
Cerritos Criminal Defense Attorney – L.A. Co.
Chino Criminal Defense Attorney – San Bernardino Co.
Chula Vista Criminal Defense Attorney – San Diego Co.
Claremont Criminal Defense Attorney – L.A. Co.
Coachella Criminal Defense Attorney – Riverside Co.
Colton Criminal Defense Attorney – San Bernardino Co.
Commerce Criminal Defense Attorney – L.A. Co.
Compton Criminal Defense Attorney – L.A. Co.
Corona Criminal Defense Attorney – Riverside Co.
Coronado Criminal Defense Attorney – San Diego Co.
Costa Mesa Criminal Defense Attorney – Orange Co.
Covina Criminal Defense Attorney – L.A. Co.
Cudahy Criminal Defense Attorney – L.A. Co.
Culver City Criminal Defense Attorney – L.A. Co.
Cypress Criminal Defense Attorney – Orange Co.
Dana Point Criminal Defense Attorney – Orange Co.
Del Mar Criminal Defense Attorney – San Diego Co.
Desert Hot Springs Criminal Defense Attorney – Riverside Co.
Diamond Bar Criminal Defense Attorney – L.A. Co.
Downey Criminal Defense Attorney – L.A. Co.
Duarte Criminal Defense Attorney – L.A. Co.
El Cajon Criminal Defense Attorney – San Diego Co.
El Monte Criminal Defense Attorney – L.A. Co.
El Segundo Criminal Defense Attorney – L.A. Co.
Encinitas Criminal Defense Attorney – San Diego Co.
Escondido Criminal Defense Attorney – San Diego Co.
Fillmore Criminal Defense Attorney – Ventura Co.
Fontana Criminal Defense Attorney – San Bernardino Co.
Fountain Valley Criminal Defense Attorney – Orange Co.
Fullerton Criminal Defense Attorney – Orange Co.
Garden Grove Criminal Defense Attorney – Orange Co.
Gardena Criminal Defense Attorney – L.A. Co.
Glendale Criminal Defense Attorney – L.A. Co.
Glendora Criminal Defense Attorney – L.A. Co.
Goleta Criminal Defense Attorney – Santa Barbara Co.
Grand Terrace Criminal Defense Attorney – San Bernardino Co.
Guadalupe Criminal Defense Attorney – Santa Barbara Co.
Hawaiian Gardens Criminal Defense Attorney – L.A. Co.
Hawthorne Criminal Defense Attorney – L.A. Co.
Hemet Criminal Defense Attorney – Riverside Co.
Hermosa Beach Criminal Defense Attorney – L.A. Co.
Hesperia Criminal Defense Attorney – San Bernardino Co.
Hidden Hills Criminal Defense Attorney – L.A. Co.
Highland Criminal Defense Attorney – San Bernardino Co.
Huntington Beach Criminal Defense Attorney – Orange Co.
Huntington Park Criminal Defense Attorney – L.A. Co.
Imperial Beach Criminal Defense Attorney – San Diego Co.
Indian Wells Criminal Defense Attorney – Riverside Co.
Indio Criminal Defense Attorney – Riverside Co.
Industry Criminal Defense Attorney – L.A. Co.
Inglewood Criminal Defense Attorney – L.A. Co.
Irvine Criminal Defense Attorney – Orange Co.
Irwindale Criminal Defense Attorney – L.A. Co.
Julian Criminal Defense Attorney – San Diego Co.
Joshua Tree Criminal Defense Attorney – San Bernardino Co.
La Cañada Flintridge Criminal Defense Attorney – L.A. Co.
La Habra Criminal Defense Attorney – Orange Co.
La Habra Heights Criminal Defense Attorney – L.A. Co.
La Mesa Criminal Defense Attorney – San Diego Co.
La Mirada Criminal Defense Attorney – L.A. Co.
La Puente Criminal Defense Attorney – L.A. Co.
La Verne Criminal Defense Attorney – L.A. Co.
Laguna Beach Criminal Defense Attorney – Orange Co.
Laguna Hills Criminal Defense Attorney – Orange Co.
Laguna Niguel Criminal Defense Attorney – Orange Co.
Laguna Woods Criminal Defense Attorney – Orange Co.
Lake Elsinore Criminal Defense Attorney – Riverside Co.
Lake Arrowhead Criminal Defense Attorney – San Bernardino Co.
Lake Forest Criminal Defense Attorney – Orange Co.
Lakewood Criminal Defense Attorney – L.A. Co.
La Quinta Criminal Defense Attorney – Riverside Co.
Lawndale Criminal Defense Attorney – L.A. Co.
Lemon Grove Criminal Defense Attorney – San Diego Co.
Loma Linda Criminal Defense Attorney – San Bernardino Co.
Lomita Criminal Defense Attorney – L.A. Co.
Lompoc Criminal Defense Attorney – Santa Barbara Co.
Long Beach Criminal Defense Attorney – L.A. Co.
Los Alamitos Criminal Defense Attorney – Orange Co.
Los Angeles Criminal Defense Attorney – L.A. Co.
Lucerne Valley Criminal Defense Attorney – San Bernardino Co.
Lynwood Criminal Defense Attorney – L.A. Co.
Malibu Criminal Defense Attorney – L.A. Co.
Manhattan Beach Criminal Defense Attorney – L.A. Co.
Maywood Criminal Defense Attorney – L.A. Co.
Mission Viejo Criminal Defense Attorney – Orange Co.
Monrovia Criminal Defense Attorney – L.A. Co.
Montclair Criminal Defense Attorney – San Bernardino Co.
Montebello Criminal Defense Attorney – L.A. Co.
Monterey Park Criminal Defense Attorney – L.A. Co.
Moorpark Criminal Defense Attorney – Ventura Co.
Moreno Valley Criminal Defense Attorney – Riverside Co.
Murrieta Criminal Defense Attorney – Riverside Co.
National City Criminal Defense Attorney – San Diego Co.
Needles Criminal Defense Attorney – San Bernardino Co.
Newport Beach Criminal Defense Attorney – Orange Co.
Norco Criminal Defense Attorney – Riverside Co.
Norwalk Criminal Defense Attorney – L.A. Co.
Oceanside Criminal Defense Attorney – San Diego Co.
Ojai Criminal Defense Attorney – Ventura Co.
Ontario Criminal Defense Attorney – San Bernardino Co.
Orange Criminal Defense Attorney – Orange Co.
Oxnard Criminal Defense Attorney – Ventura Co.
Pala Criminal Defense Attorney – San Diego Co.
Palm Desert Criminal Defense Attorney – Riverside Co.
Palm Springs Criminal Defense Attorney – Riverside Co.
Palos Verdes Peninsula Criminal Defense Attorney – L.A. Co.
Paramount Criminal Defense Attorney – L.A. Co.
Pasadena Criminal Defense Attorney – L.A. Co.
Perris Criminal Defense Attorney – Riverside Co.
Pico Rivera Criminal Defense Attorney – L.A. Co.
Placentia Criminal Defense Attorney – Orange Co.
Pomona Criminal Defense Attorney – L.A. Co.
Port Hueneme Criminal Defense Attorney – Ventura Co.
Poway Criminal Defense Attorney – San Diego Co.
Ramona Criminal Defense Attorney – San Diego Co.
Rancho Cucamonga Criminal Defense Attorney – San Bernardino Co.
Rancho Mirage Criminal Defense Attorney – Riverside Co.
Redondo Beach Criminal Defense Attorney – L.A. Co.
Redlands Criminal Defense Attorney – San Bernardino Co.
Rialto Criminal Defense Attorney – San Bernardino Co.
Riverside Criminal Defense Attorney – Riverside Co.
Rosemead Criminal Defense Attorney – L.A. Co.
San Bernardino Criminal Defense Attorney – San Bernardino Co.
San Clemente Criminal Defense Attorney – Orange Co.
San Diego Criminal Defense Attorney – San Diego Co.
San Dimas Criminal Defense Attorney – L.A. Co.
San Fernando Criminal Defense Attorney – L.A. Co.
San Gabriel Criminal Defense Attorney – L.A. Co.
San Juan Capistrano Criminal Defense Attorney – Orange Co.
San Jacinto Criminal Defense Attorney – Riverside Co.
San Marcos Criminal Defense Attorney – San Diego Co.
San Marino Criminal Defense Attorney – L.A. Co.
Santee Criminal Defense Attorney – San Diego Co.
Santa Ana Criminal Defense Attorney – Orange Co.
Santa Barbara Criminal Defense Attorney – Santa Barbara Co.
Santa Clarita Criminal Defense Attorney – L.A. Co.
Santa Fe Springs Criminal Defense Attorney – L.A. Co.
Santa Maria Criminal Defense Attorney – Santa Barbara Co.
Santa Monica Criminal Defense Attorney – L.A. Co.
Santa Paula Criminal Defense Attorney – Ventura Co.
Seal Beach Criminal Defense Attorney – Orange Co.
Sierra Madre Criminal Defense Attorney – L.A. Co.
Signal Hill Criminal Defense Attorney – L.A. Co.
Simi Valley Criminal Defense Attorney – Ventura Co.
Solana Beach Criminal Defense Attorney – San Diego Co.
Solvang Criminal Defense Attorney – Santa Barbara Co.
South El Monte Criminal Defense Attorney – L.A. Co.
South Gate Criminal Defense Attorney – L.A. Co.
South Pasadena Criminal Defense Attorney – L.A. Co.
Stanton Criminal Defense Attorney – Orange Co.
Temecula Criminal Defense Attorney – Riverside Co.
Temple City Criminal Defense Attorney – L.A. Co.
Thousand Oaks Criminal Defense Attorney – Ventura Co.
Torrance Criminal Defense Attorney – L.A. Co.
Tustin Criminal Defense Attorney – Orange Co.
Twentynine Palms Criminal Defense Attorney – San Bernardino Co.
Upland Criminal Defense Attorney – San Bernardino Co.
Ventura Criminal Defense Attorney – Ventura Co.
Vernon Criminal Defense Attorney – L.A. Co.
Victorville Criminal Defense Attorney – San Bernardino Co.
Villa Park Criminal Defense Attorney – Orange Co.
Vista Criminal Defense Attorney – San Diego Co.
Walnut Criminal Defense Attorney – L.A. Co.
West Covina Criminal Defense Attorney – L.A. Co.
West Hollywood Criminal Defense Attorney – L.A. Co.
Westlake Village Criminal Defense Attorney – L.A. Co.
Westminster Criminal Defense Attorney – Orange Co.
Whittier Criminal Defense Attorney – L.A. Co.
Wrightwood Criminal Defense Attorney – San Bernardino Co.
Yorba Linda Criminal Defense Attorney – Orange Co.
Yucaipa Criminal Defense Attorney – San Bernardino Co.
Yucca Valley Criminal Defense Attorney – San Bernardino Co.