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Criminal Defense Attorneys

White Collar Investigations

The California Department of Justice, Bureau of Investigation, White Collar Investigation Teams, are dedicated to using its skills to investigate white collar crimes which include:
  • public corruption;
  • money laundering;
  • corporate fraud;
  • securities and commodities fraud;
  • mortgage fraud;
  • financial institution fraud;
  • bank fraud;
  • embezzlement;
  • fraud against the government;
  • election law violations;
  • mass marketing fraud; and
  • health care fraud. 
White collar crimes are far from victimless crimes.  They bankrupt businesses, destroy families by depleting savings and cost the government billions each year.

 Email Communication:
On-line Email Form

Mail Communication:
Consumer Complaint Against A Business/Corporation Form
Print Form & Mail to the DOJ:
Public Inquiry Unit
Office of the Attorney General
P.O. Box 944255
Sacramento, CA  94244-2550

General Information:
(916) 210-6276 or (800) 952-5225

Client Reviews
"Thank you so much for putting so much effort in this case. We really appreciate it and we are happy that all turned out well." S.A., Torrance
"Greg Hill did an outstanding job on every level. He was efficient, thorough, knowledgeable, courteous, responsive & brilliant. He welcomed my input and my concerns. . . from the first conversation to the last - I always felt 'it mattered' to him." S.C., Rolling Hills Estates
"Thanks again for your hard work. We want you to know that we are very appreciative of all that you have done [on our son's] behalf. With warmest regards." L.H., Torrance
"Dear Greg, Thank you again for all your help. Your professionalism and thoroughness is greatly admired. I will definitely recommend you to my friends if they ever need legal help." V.L., Carson
"Thanks for investing in my case. I talked to other attorneys out there and they had an arms-length of attitude, but not you. Your intensity and interest helped a lot." C.R., Pomona