Southern California Criminal Defense Attorney
The Southern California Institute of Law Building, 877 South Victoria Avenue, Suite 218, Ventura, CA 93003
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The Southern California Institute of Law Building, 877 South Victoria Avenue, Suite 218, Ventura, CA 93003
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Fraud Crimes

Fraud Crime Lawyer in Los Angeles and Ventura County

Fraud can include such charges as Real Estate Fraud, Theft, Embezzlement, Forgery, MediCal Fraud, Welfare Fraud, to larger Federal charges such as Wire Fraud and Securities Fraud.  Where the government believes that an individual has obtained something of value by false pretenses, a charge of Fraud is most likely involved.  Oftentimes, Fraud will be combined with another type of case when embezzlement is from an elderly individual and will be termed an "elder abuse" type case.

Frequently, these charges are pursued by a City Attorney, District Attorney, Attorney General, or United States Attorney. 

The Law Offices of Monique Shana Hill has represented individuals successfully in fraud charges at all levels.

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Serving the Los Angeles and Ventura County communities of Agoura, Agoura Hills, Calabasas, Camarillo, Channel Islands, Conejo Valley, Fillmore, Hidden Hills, Hidden Valley, La Conchita, Lake Sherwood, Malibu, Moorpark, Newbury Park, Oak Park, Oak View, Ojai, Oxnard, Point Mugu, Port Hueneme, Santa Paula, Santa Rosa Valley, Simi Valley, Somis, Thousand Oaks, Ventura and Westlake Village, California.

Address: The Southern California Institute of Law Building   877 South Victoria Avenue, Suite 218   Ventura, CA 93003  
Toll Free: (800) 554-3607    Local: (805) 477-0069