Southern California Attorney Protecting You Against White Collar Crime Allegations
Charges of fraud, embezzlement or investment improprieties require detailed analysis and a comprehensive defense strategy. With decades of experience and trial-tested skill, attorney Mark Kassabian can defend you from overreaching prosecutors and can explain complex facts and intricate laws persuasively to judges and juries.
If you are accused of a white collar crime, you need a prepared, experienced lawyer. The facts will be complicated. The Law Office of Mark M. Kassabian, P.C., knows how to protect you against federal prosecution.
Federal White Collar Crime Defense For Executives And Professionals
The Law Office of Mark M. Kassabian, P.C., focuses primarily on defending clients against federal white collar criminal charges. Federal prosecutors have vast resources and pursue these cases aggressively, often targeting executives, physicians, business owners and other professionals whose positions involve financial authority or decision-making power.
Attorney Kassabian has represented Fortune 500 companies and high-level professionals in complex federal white collar cases. He understands the investigative techniques federal agencies employ and knows how to build defenses that challenge the government’s theories and evidence.
The firm provides experienced defense representation for a wide range of federal white collar offenses, including:
- Financial crimes and securities fraud
- Insider trading allegations
- Tax evasion and tax fraud
- Money laundering charges
- Bribery and kickback schemes
- Bank fraud and mortgage fraud
- Embezzlement and misappropriation of funds
- Misuse of corporate property
- Health care fraud
These federal charges often involve lengthy investigations before any indictment is issued. Working with an experienced criminal defense lawyer early in the process can make a significant difference in the outcome of your case.
Understanding Health Care Fraud Defense
Health care fraud represents a substantial area of federal white collar prosecution. Federal agencies, including the FBI, Department of Health and Human Services Office of Inspector General and the Department of Justice, dedicate significant resources to investigating and prosecuting health care providers, administrators and related professionals.
Common examples of federal health care fraud charges include:
- Billing for services not rendered to patients
- Upcoding procedures to receive higher reimbursements from Medicare, Medicaid or private insurers
- Unbundling services that should be billed together
- Kickback arrangements for patient referrals
- Prescription fraud and unnecessary medical procedures
- False cost reports submitted to government programs
- Marketing off-label pharmaceutical uses
Health care fraud cases often involve complex medical billing records, coding systems and regulatory compliance issues. These cases require an attorney who can work with medical experts, understand health care industry practices and identify weaknesses in the government’s evidence.
The Law Office of Mark M. Kassabian, P.C., has experience defending physicians, health care executives and other medical professionals against federal health care fraud allegations. Attorney Kassabian understands that not every billing discrepancy or documentation error constitutes criminal fraud, and he knows how to distinguish honest mistakes from alleged criminal conduct.
The Details Of Your Case Matter
With years of representing Fortune 500 companies and litigating cases in federal court, The Law Office of Mark M. Kassabian, P.C., offers distinctive and effective advocacy. The firm’s experience, coupled with a detailed and individualized approach, is a powerful advantage to your defense.
The firm provides comprehensive defense services, including:
- In-depth document analysis and case investigation
- Access to forensic accountants and other experts
- Successful negotiation skills with federal prosecutors
- Strong trial advocacy in federal court
Fraud, money laundering and other white collar crimes turn on details. The Law Office of Mark M. Kassabian, P.C., brings clarity to these complex cases and builds defenses tailored to the specific allegations you face.
Defending Your Professional Reputation
When a person oversees significant amounts of money or holds a position of professional authority, a simple discrepancy or an honest mistake may appear criminal in the eyes of federal investigators. A mere accusation of a white collar crime can be enough to damage a reputation that has taken a lifetime to build.
Attorney Kassabian understands the many complexities of professional and financial crime defense. He has the skills to develop strategies and defenses that protect your interests, your career and your freedom.
It is important to note that The Law Office of Mark M. Kassabian, P.C., represents individuals and entities accused of white collar crimes. The firm defends those facing federal charges, not those seeking to pursue claims against others for fraud or financial misconduct.
Schedule Your Free Consultation Today
The firm gives clients’ cases the time, focus and attention they need. If you are under investigation or have been charged with a federal white collar crime, seeking experienced legal counsel is critical. The Law Office of Mark M. Kassabian, P.C., offers free consultations to discuss your white collar criminal defense needs. To schedule a consultation with attorney Mark Kassabian, call the law office in Pasadena at 626-416-4390 or fill out this online contact form.