White Collar Defense & Investigations

At Appelbaum Law, P.C., we specialize in defending individuals and businesses facing complex white-collar criminal charges, fraud allegations, and regulatory investigations. With extensive experience navigating high-stakes cases, our firm provides strategic, discreet, and results-driven defense for corporate executives, professionals, and business owners in state and federal matters.

For white-collar cases, it is critical to have a defense team that understands both the legal landscape and the technical details. Our approach is tailored to each client’s specific needs, combining in-depth legal knowledge with forensic analysis, expert consultation, and proactive case management.

Whether facing allegations of fraud, financial misconduct, or internal investigations, Appelbaum Law is committed to protecting your reputation, your business, and your future. We handle every aspect of the defense process, from pre-investigation advisory services to trial advocacy, ensuring that our clients receive comprehensive and aggressive representation in even the most complex cases.

  • Enterprise Corruption and Racketeering (RICO)
  • Corporate Internal Investigations
  • Wire Fraud and Mail Fraud
  • Money Laundering
  • Honest Services Fraud
  • Health Care Fraud
  • Tax Fraud and Evasion
  • Bank and Financial Fraud
  • Bribery and Public Corruption
  • Extortion
  • Insurance Fraud
  • Real Estate and Mortgage Loan Fraud
  • Investor Fraud
  • Embezzlement and Misappropriation of Funds
  • Cybercrime and Internet Fraud
  • Identity Theft
  • Computer Hacking and Unauthorized Access
  • Privacy Violations and Compliance Issues
  • Cryptocurrency Fraud, PPP Fraud
  • Breach Response and Crisis Management

Representative Matters

Fraud & White-Collar Defense

  • No Convictions for Real Estate Agent in Federal Felony Fraud Trial

    Successfully defended a real estate agent facing extensive jail time during a federal trial in the District of New Jersey against felony charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aiding in the submission of a false statement to a bank. After a five-week trial in federal court, there were no convictions. Client was acquitted of one count and had no convictions on the remaining two counts. Ultimately, the client received a single misdemeanor and no jail time.
  • Represented Surgeon at Trial in a Federal Conspiracy Case 

    Represented at trial a surgeon charged in a federal health care fraud case with conspiracy, illegal kickbacks, and money laundering in the Northern District of Texas in a complicated multi-defendant case.
  • Felony Welfare Fraud Case Dismissed at Arraignment
    Felony welfare fraud case dismissed at arraignment in Los Angeles County after the firm contacted the prosecutor before the arraignment and showed proof of incorrect calculations.
  • Doctor Facing Kickback Allegations Receives Reduced Sentence
    Represented a doctor in San Diego County originally facing substantial prison time for multiple allegations regarding kickbacks and Labor Code violations. Obtained a lesser sentence on a plea to far fewer charges and minimal jail time.
  • Mortgage Loan Officer in Federal Real Estate Fraud Case Avoids Major Prison Time
    Represented a mortgage loan officer in a federal case of real estate fraud charged with multiple felony counts of conspiracy and aiding and abetting wire fraud, bank fraud, and mortgage fraud in the Central District of California. After submission of an extensive sentencing memorandum, the client pled to a single charge and received a minimal prison sentence.
  • Defended Radiologist at Trial in Federal Healthcare Fraud Case
    Represented at trial a radiologist charged by the federal government with honest services fraud, healthcare fraud, wire and mail fraud, money laundering, and taking illegal kickbacks in the Southern District of California.
  • Voter Fraud Investigation Closed Without Charges
    No charges were filed against a young professional the firm represented who was being investigated by the FBI for voter fraud in Los Angeles County.
  • Represented Community Board Member in Grand Theft Case
    Represented a local community board member charged with grand theft and facing a prison sentence in San Diego County.
  • Insurance Fraud Case with Multiple Allegations
    Represented a client against numerous allegations of falsifying insurance claims in Ventura County.

Breach Response and Crisis Management

  • Legal Support After SWAT Incident at Client’s Home
    Represented a client in the aftermath of a SWAT team tear-gassing their home while searching for a third party. Although the client was the victim, legal guidance was provided for interactions with law enforcement, home repairs, and media protection.
  • Protecting Client’s Home Security Footage from Unlawful Seizure

    Aided client who sought to prevent law enforcement from unlawfully accessing and seizing home security system footage.
  • Tech Industry Client’s Trade Secret Subpoena Quashed
    Successfully quashed the subpoena when tech industry client was subpoenaed across state lines on suspicion of stealing trade secrets from a prior employer.
  • Strategic Counsel in Response to Sexual Assault Allegations

    Advised client on possible lawsuits and criminal charges stemming from unsworn sexual assault allegations and potential public perception issues related to the case.