Criminal &
White Collar defense

National-Institute-Trial-Lawyers-2024-Award-Comp

Extensive Experience
Defending Against
Federal & State Prosecuters

LibertyBell Law Group has extensive experience representing individuals and companies before federal and state prosecutors and regulators. Our team provides regulatory counseling, compliance and monitoring, internal investigations, anti-corruption and white collar criminal defense in areas including:

Bankruptcy Fraud
Bribery
Business Crimes
Criminal Defense
Diversion Programs
Elder & Dependent Abuse
Embezzlement
Excessive Prescribing
Expungements
False Statements
Falsification of Financial Information of public and private corporations
Forfeiture
Forgery

Identity Theft
Interviews & Proffer and Immunity Agreements
Investigations
- Bureau of Medi-Cal Fraud & Elder Abuse
- California Department of Justice
- DEA
- Department of Consumer Affairs
- District Attorney’s Office
- Federal Bureau of Investigation (FBI)
- Federal Drugs Administration (FDA)
- Internal Revenue Services (IRS)
- Local Law Enforcement & Police Departments
- Office of Inspector General (OIG)
- Private Insurance Carriers – Special Investigation Units

Fraud
- Auto Insurance
- Bank Fraud
- Consumer Fraud
- Computer Fraud
- Credit Card Fraud
- Cybercrime
- Cryptocurrency / Bitcoin
- Deceptive Trade Practices
- False Advertising
- Foreclosure Fraud
- Forgery
- Grand Theft
- Home Equity Fraud
- Home Repair Fraud
- Identity Theft
- Illegal kickbacks
- Insurance Fraud
- Internet Fraud
- Investment Fraud
- Loan Modification Fraud
- Mail and Wire Fraud
- Mortgage Fraud
- Telemarketing Fraud
- Welfare Fraud
- Workers’ Compensation Fraud

Restitution
Search Warrants
Sentencing (State & Federal)
Sexual Battery, Sexual Touching and Sexual Assault
Tax Fraud
Unlicensed Practice of Medicine
White Collar

Foreign Corrupt Practices Act
Foreclosure Fraud
General Criminal Defense
Grand Jury Subpoenas & Investigations
Health Care Fraud
- Billing for Services Not Provided
- Dentl-Cal Fraud
- Duplicate Claims
- Falsifying Medical Records
- Fraudulent Billing
- Kickbacks & Illegal Referral Payments
- Medi-Cal Fraud
- Medicare Fraud
- Medically Unnecessary Services
- Upcoding
- Unbundling

Misuse of Public Funds
Money Laundering
Money Structuring
Obstruction of Justice
Perjury
Plea Agreements
Probation & Parole
- Early Termination
- Revocation Hearing

LibertyBell Law Group has successfully assisted clients assess and address potential risk outside of the courtroom and have decades of experience trying complex white collar and regulatory matters in federal, state and, regulatory courts.

For more information or to schedule an appointment with an experienced lawyer regarding issues related to criminal or white collar investigations or law, please contact us

Executive Defenders is a Civil Division of LibertyBell Law Group

Gina Tennen

Is A Nationally Recognized Criminal Law Attorney

Gina Tennen At a Glance

Received the National Top 100 Trial Lawyers Award
Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Experienced in both prosecution and defense.
Has handled many high-profile cases
Expert legal strategist.
Relentless fighter for her clients with results to prove it.

Gina is a Founding partner and one of the nation's leading criminal defense attorneys, She is a leading advocate of personal freedom and individual rights.

Her meticulous trial preparation and her exceptional ability to integrate an aggressive, thorough defense, has earned her the admiration of clients and the respect of prosecutors, judges and other criminal lawyers across the country.

She is an astute strategist and powerful advocate who works tirelessly to protect the rights of her clients. She has earned a long-standing reputation as a relentless fighter who never surrenders in any case and has represented many high-profile criminal cases.