White Collar Crimes

Orange County, San Diego County, San Bernardino County, Riverside County, and Los Angeles County White Collar Crime Defense Attorney


Experienced Fraud Defense Lawyer


Charges related to a white collar crime are extremely serious. Conviction will result in serious criminal and personal consequences. Life as you know it will never be the same.


As soon as you learn you are a person of interest in a white collar crime investigation or have been formally charged with embezzlement, real estate fraud or another serious crime, it is crucial to secure the assistance of an experienced white collar crimes and fraud defense attorney.


At the Law Offices of Michael J. Holmes, PC, in Orange County, San Bernardino County, Riverside County, and Los Angeles County, California, we recognize the gravity associated with allegations of a white collar crime. Although there are usually more options available for your defense if you are still under investigation, we will diligently work toward the best possible outcome in cases involving formal charges.


Contact our law firm for a free consultation. We are available to help you 24 hours a day.


A Former Prosecutor Building a Strategy for Your Defense


Prior to starting his private criminal defense practice, our attorney, Michael J. Holmes, was employed as a criminal prosecutor. His years of experience working on behalf of the state have given him a unique perspective into the way prosecutors analyze cases. Drawing upon this knowledge, he is able to craft an effective strategy for your defense.


Standing Strong Against the Government’s Accusations


When the government investigates a potential white collar crime case, they do so with unlimited resources. They may spend months or years gathering information to use against you. You need someone who is not afraid to stand strong against the largest of adversaries, mounting a powerful defense on your behalf. Michael J. Holmes is prepared to aggressively represent you in cases pertaining to:


  • Fraud: mail and wire fraud, securities fraud, bankruptcy fraud, public assistance fraud
  • Identity theft: credit card and check fraud
  • Racketeering
  • Extortion
  • Bribery
  • Investment schemes/Ponzi schemes
  • Computer/Internet crimes
  • Money laundering


At the Law Offices of Michael J. Holmes, PC, we go to extraordinary lengths to provide you with the strongest defense possible. We work with private investigators, forensic evidence specialists and other professionals who can support your case. We realize what is at stake and fight to limit the impact white collar crime charges and a possible conviction can have on your future.



Free Consultation With a White Collar Crimes Defense Lawyer


For a free consultation with the Law Offices of Michael J. Holmes, PC, call (714) 220-0217 or contact us online.



We can help you, regardless of whether you were arrested in, or live in, Santa Ana, Tustin, Orange, Anaheim, Anaheim Hills, Fullerton, Costa Mesa, Irvine, Newport Beach, Buena Park, Westminster, Garden Grove, Brea, Laguna Hills, Laguna Niguel, Fountain Valley, Yorba Linda, San Clemente, Aliso Viejo, Stanton, La Habra, La Palma, Villa Park, Yorba Linda, Rancho Santa Margarita, Placentia, Los Alamitos, Lake Forrest, Seal Beach, Chino, Rancho Cucamonga, Chino Hills, Ontario, Upland, Alta Loma, Fontana, Rialto, San Bernardino, Los Angeles, San Diego, or Long Beach area.

Office Address:

505 North Tustin Avenue. Suite 103
Santa Ana, CA 92705
Telephone (714) 202-0217


We are available 24 hours a day.

Free case Consultation

Type the words given in the image