San Bernardino & Riverside White Collar Crimes Defense Attorney
Sometimes a mistake in judgment leads to accusations of involvement in a crime and a white collar crime defense attorney serving San Bernardino & Riverside is needed. Often at times people are wrongly accused of crimes they did not commit. Regardless of your situation, Milligan, Beswick, Levine & Knox LLP offers professional and protective criminal defense representation in all white collar crimes cases. We represent clients throughout Southern California with our white collar crimes defense attorneys.
White collar crimes are crimes involving financial misconduct or fraud. Almost any person is vulnerable to white collar crime criminal charges — from a CFO of a Fortune 500 company under investigation for embezzlement to a manufacturing plant worker charged with workers’ compensation fraud. Other common white collar crime charges include unemployment fraud, securities fraud, real estate fraud, money laundering, Medicaid fraud and violations of public trust.
Milligan, Beswick, Levine & Knox LLP consists of the work of five experienced lawyers and each attorney at our firm has had long successful careers in the practice of law. We are located at 1447 Ford St #201, Redlands, CA 92374 (Open in Google Maps).
Google Review:
“I contacted Mr. Knox because the late Rick Beswick was a trusted friend. I was charged with a horrible criminal case Mr. Knox kept me calm and rational and was able to have the case dismissed without a trial, plea bargain or any fines. I am very grateful for his professionalism and staying on top of it. Without him I may have had very real problems that could have potentially affected my entire life.“
Review by John G.
Milligan, Beswick, Levine & Knox LLP represents any criminal defendant — no matter the crime and no matter the complexity. Cumulatively, our criminal defense lawyers have decades of experience as prosecutors and defense attorneys in the local criminal courts. Our practice group includes attorney Stephen Levine, who is board certified in criminal law by the State Bar of California Board of Legal Specialization.
Call us today at (909) 894-0812 to discuss your matter personally, or fill out a contact form so we can contact you.
Why Hire Milligan, Beswick, Levine & Knox for Your White Collar Crime Defense?
Attorney Stephen Levine is one of only three California Bar–Certified Criminal Defense Specialists in San Bernardino County — a distinction that underscores his exceptional skill, advanced legal training, and deep commitment to defending individuals and businesses accused of serious criminal offenses. This elite certification represents Mr. Levine’s extensive knowledge of criminal law, proven through rigorous testing, advanced education, and a continuing dedication to excellence in defense strategy.
When it comes to white collar crime defense, experience and precision matter. Mr. Levine has successfully represented clients facing allegations such as embezzlement, fraud, forgery, money laundering, and other complex financial crimes. These cases often involve extensive documentation, multi-agency investigations, and significant reputational and financial risk. Mr. Levine’s meticulous approach and ability to dissect intricate evidence have earned him the trust of his peers and the respect of judges who often refer the most challenging cases to him.
As a former public defender, Mr. Levine has deep insight into how prosecutors construct financial crime cases and the experience to dismantle them effectively. He is skilled at identifying weaknesses in the government’s case, challenging unlawful procedures, and ensuring that his clients’ rights are fully protected. Mr. Levine is also an active member of the California Attorneys for Criminal Justice, California Public Defenders Association, and National Association of Criminal Defense Lawyers, and has earned top honors in his field, including an “AV Preeminent” rating from Martindale-Hubbell and recognition as a California Super Lawyer.
Following the Paper Trail in the 21st Century
Whether the white collar crime is credit card fraud, real estate fraud or public corruption, successful defense often involves sorting through a paper trail that may show your innocence or another person’s guilt. This paper trail can include many complex documents and financial information. Our attorneys have the resources to dedicate themselves to building a full-scale defense, so you can trust that you are getting the forceful and complete advocacy you deserve.
In addition to our own investigative skills, we work closely with private investigators and forensic accountants to uncover every piece of evidence that may prove useful in building your defense.
Call us today at (909) 894-0812 to discuss your matter personally, or fill out a contact form so we can contact you.
Alternatives to Jail
When people have been arrested for crimes in California, their greatest concern is often whether they will go to jail. Sometimes, because of the state of the law or the facts of your case, the law mandates jail time. But, the skilled defense lawyers at Milligan, Beswick, Levine & Knox LLP never stop fighting for you. We are often able to get alternatives to jail for our clients, especially in financial crimes cases where no physical violence occurred. These alternatives may include community service or house arrest, which allow you to serve your sentence in a safe, secure and comfortable setting.
Financial Crimes Defense Lawyers Serving the Inland Empire
If you have been accused of a white collar or financial crime in the Inland Empire or Southern California, talking to an experienced lawyer is the best way to get the legal answers you need. Contact our team of attorneys by calling us at (909) 894-0812 and scheduling a consultation today.
Se habla español — Evening and weekend hours by special appointment.
