Criminal &
White Collar defense
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:
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Bankruptcy Fraud
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Bribery
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Business Crimes
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Criminal Defense
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Diversion Programs
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Elder & Dependent Abuse
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Embezzlement
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Excessive Prescribing
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Expungements
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False Statements
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Falsification of Financial Information of public and private corporations
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Forfeiture
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Forgery
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Identity Theft
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Interviews & Proffer and Immunity Agreements
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Investigations
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Bureau of Medi-Cal Fraud & Elder Abuse
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California Department of Justice
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DEA
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Department of Consumer Affairs
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District Attorney’s Office
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Federal Bureau of Investigation (FBI)
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Federal Drugs Administration (FDA)
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Internal Revenue Services (IRS)
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Local Law Enforcement & Police Departments
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Office of Inspector General (OIG)
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Private Insurance Carriers – Special Investigation Units
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- 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
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Restitution
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Search Warrants
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Sentencing (State & Federal)
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Sexual Battery, Sexual Touching and Sexual Assault
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Tax Fraud
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Unlicensed Practice of Medicine
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White Collar
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Foreign Corrupt Practices Act
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Foreclosure Fraud
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General Criminal Defense
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Grand Jury Subpoenas & Investigations
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Health Care Fraud
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Billing for Services Not Provided
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Dentl-Cal Fraud
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Duplicate Claims
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Falsifying Medical Records
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Fraudulent Billing
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Kickbacks & Illegal Referral Payments
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Medi-Cal Fraud
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Medicare Fraud
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Medically Unnecessary Services
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Upcoding
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Unbundling
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Misuse of Public Funds
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Money Laundering
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Money Structuring
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Obstruction of Justice
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Perjury
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Plea Agreements
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Probation & Parole
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Early Termination
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Revocation Hearing
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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
Our Focus Areas
Regulatory Compliance
Workplace Investigations
Administrative Hearing Process
Title IX Defense
Sexual Misconduct Allegations
Criminal & White Collar Defense