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  • Testimonials

    My case was a worst case scenario, when I called Todd for help I was a 48 year old professional with no criminal background. I knew I could rely on Todd as we had known each other for years and I knew him to be an excellent lawyer and well respected by his peers as a seasoned and skilled attorney. Todd informed me of what he expected to accomplish and the worst that could happen. I thought he was extremely patient and understanding with me and I was able to communicate with him whenever I needed. I felt completely protected throughout the entire process. The only thing I did not know about Todd was how incredibly experienced and knowledgeable he is and his unwavering commitment to protecting his clients. The result I received was well beyond my expectations. I was given a suspended sentence, probation and allowed to rebuild my life. I know without Todd I would never have received such a sentence. His ability to work with the prosecution, convince the Judge to do the right thing and his no nonsense manner impressed me and I recommend him to those who need the best criminal defense lawyer. — - Rob M.

    I’ve been a private investigator for over 15 years and I specialize in criminal defense cases. I’ve worked with hundreds of attorneys over the years and worked closely with Todd Melnik on several. I could count on one hand how many lawyers I would trust with my own family. Melnik is one. Many veteran attorneys care more about squeezing out your last dollar than defending you. Todd Melnik is passionate, diligent and presents cases for the best possible outcome. It’s a honor to have my name affiliated with his office. — - Leigh-Anne Salinas, Chief Investigator

    Todd, I can’t thank you enough and will never forget your hard work, tenacity and responsiveness during this seemingly unbearable time. I am grateful for the outcome you actualized, in addition to the second chance Jeffrey will now receive. I know my son was facing life in prison, but a 6 year deal was more than we had ever hoped for. Thank you so much for your hard work and caring so much about my son. — - Laura B.

    I was charged with five counts of assault weapon sales with gang allegations. Mr. Melnik took over my case as my criminal defense attorney. His availability to discuss my case was impressive. He always returns calls and is extremely professional. Immediately after accepting my case, Mr. Melnik conducted intensive research on the types of weapons I was being accused of. He wanted to make sure the weapons were in fact illegal in California. He discovered one of the weapons was legal and it was dropped from my charges. After multiple court appearances, and after conducting an interview with the ATF’s informant, Mr. Melnik discovered the he was not being truthful about my gang affiliation and the gang allegations were dropped. Mr. Melnik discussed my case with the District Attorney on several occasions. After first wanting to send me to prison, after discussions with Mr. Melnik for over a year, the District Attorney gave me a plea bargain in which I obtained three years probation with no jail time at all! Overall, Mr. Melnik is a very professional attorney with a lot of experience and an exceptional defense record. You can’t go wrong with him. — - Jose P.

    • Practices Areas

    Arleta White Collar Attorney

    Arleta White Collar Crime Attorney

    Our firm takes pride in having expert federal white collar crime lawyers in Arleta and throughout the State. We have been representing professionals in U.S. federal courts.

    We represent doctors, lawyers, stockbrokers, businessmen, health providers and clinics, as well as other professionals facing charges for federal white-collar crimes such as:

    • Health care fraud, including Medicare and Medicaid fraud, and fraud made by infusion therapy clinics, home health care providers, and durable medical equipment sellers
    • Securities fraud, including stock fraud, insider trading and Ponzi schemes
    • Mortgage fraud/real estate fraud
    • Tax fraud, for example failing to file a federal tax return, tax evasion, and failing to report offshore bank accounts and assets
    • Business fraud, theft, embezzlement, accounting fraud and business opportunity fraud, such as telemarketing fraud
    • Computer/Internet fraud, including identity theft
    • Wire and mail fraud, conspiracy
    • Money laundering

    Federal white collar fraud cases in Arleta are extremely complex and federal authorities often devote a year or more investigating these cases prior to filing charges. People who ultimately deal with federal white collar crime charges often realize they are already being investigated.

    There is benefit in employing an experienced federal white collar crime attorney once you believe you are the subject of a criminal investigation. Once we handle federal crimes defense, we begin work before charges are filed. It’s possible to get charges reduced or dropped entirely. We are likewise skilled in defending clients in federal criminal appeals.

    If you have been asked to show up before a grand jury in relation to an investigation of an Arleta white collar crime, we intend to assist you in preparing for the process.

    Speak to Federal White Collar Crime Lawyer Arleta

    Should you need a federal white collar crime lawyer, experience makes all the difference. If you’ve been charged with or are under investigation for fraud or any federal white collar criminal charge, speak to us today.

    White Collar Crime Arleta

    A white collar crime Arleta is a non-violent act involving deception, typically committed by a business person or public official. Proof in a white collar crime usually requires a “paper trail,” of data that detectives use to take legal action against the case.

    If you’ve been charged with a white collar crime, call a lawyer at our office as soon as possible. an Arleta criminal defense attorney can help you protect your legal rights.

    Other Kinds of White Collar Crime Arleta

    • Embezzlement – the taking of another person’s property by a person with whom it is entrusted
    • Larceny – involves taking someone’s property without paying for or returning it
    • Fraud – this often involves but is not limited to health care fraud and tax fraud
    • Price Fixing – an agreement between two parties to set prices for a certain product, thereby violating free market operations
    • Racketeering – the extortion of money by force or a pattern of criminal activity committed to further the interests of a criminal syndicate
    • Obstruction of Justice – interfering with the criminal process by impeding an investigation
    • Perjury – lying while under oath in a judicial proceeding
    • Securities and Commodities Law Violations
    • Environmental Law Violations
    • Antitrust Violations: Price fixing, monopolies as well as other infractions of the Sherman Act and the Clayton Act
    • Bank Fraud: Fraud against a banking institution, which includes check fraud, commercial loan fraud, check kiting, and mortgage fraud
    • Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about assets or debts
    • Bribery: Offering money or property with the intention of influencing the behavior of others
    • Computer/Internet Fraud: Using the Internet or computers to defraud others
    • Credit Card Fraud: Using someone else’s credit card to purchase goods illegally
    • Counterfeiting: Copying goods (such as designer merchandise) or money, and passing off the copies as genuine
    • Economic Espionage: Stealing or misusing trade secrets
    • Extortion: Taking money from someone through force, coercion or threats, blackmail
    • Forgery: Manipulating or changing a written document for monetary gain
    • Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims
    • Money Laundering: Running money obtained illegally through a legitimate business
    • Securities Fraud: Can include insider trading and theft through market manipulation
    • Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax returns

    Prosecution of White Collar Crime Arleta

    White collar crimes could be prosecuted at the state or federal level, determined by whether a state or federal law was violated. When convicted, these crimes usually lead to prison time, large fines, and restitution to the victims of the crime.

    For people who have been wronged by white collar crime, getting an Arleta criminal attorney is usually helpful whenever attempting to recover money lost.

    White Collar Crime Statistics

    White collar crime is booming and is growing to be an escalating problem as the world grows more high-tech, as the these white collar crime statistics from the National White Collar Crime Center indicate:

    • Approximately one in three American households is a victim of a white collar crime, but only 41 percent report it.
    • Of white collar crimes reported, only 21 percent are handled by police officers or consumer protection agency.
    • Economic crime cost the United States roughly $100 billion in 1990.
    • While arrests for violent crimes have decreased, fraud and embezzlement arrests have risen.

    In the event you or someone you care about has committed white collar crimes such as securities fraud, embezzlement, computer fraud, mail fraud, wire fraud, and also many others, call an Arleta white collar crime lawyer at our office to help you with your case.

    Arleta White Collar Crimes Lawyer

    Charged with a White Collar Crime in Arleta?

    White-collar crime may sound elegant, but it’s simply like all other criminal charge: it can also land you in jail if you do not have a good attorney with the expertise and abilities to get results.

    The term “white-collar crime” is a broad term that represents various types of theft and fraud cases that usually involves obtaining money by using deceptive means. Defending a white collar crime charge can be difficult and complicated.

    Investigators may need months or years to finish an examination. They frequently have to go through many records and financial data on paper and on computer files. They require a detailed evaluation of that information to determine what took place.

    As such, you need an experienced Arleta criminal defense attorney to help you deal with your charge. Our attorneys have almost three decades of expertise protecting people on numerous white collar theft charges in state and federal court.

    Contact us right now. Put our firm’s experience to work if you have been charged with any kind of white collar crime.