White-Collar Crime Defense Lawyer In Las Vegas, NV

Fraud and financial-crime allegations can freeze bank accounts, wreck careers, and put you on the wrong end of a federal indictment, often before you even know you’re under investigation. Flangas Law Firm steps in early to stop damaging interviews, challenge subpoenas and warrants, and dismantle the paper (and digital) trail the government thinks it has. Contact us today to schedule a complimentary consultation and discuss your case.

Nevada & Federal White-Collar Laws

White-collar cases turn on documents, data, and intent. Nevada statutes overlap with federal laws in Title 18 and 21 of the U.S. Code. Prosecutors love to pile on conspiracy counts to widen liability.

Embezzlement (NRS 205.300): Taking money or property you were trusted to manage.
Identity Theft / Access Device Fraud (NRS 205.463 / 205.760): Using someone’s personal data, cards, or accounts without permission.
Check, Credit Card & Insurance Fraud (NRS 205.130, 205.760, 686A.2815): Bad checks, card skimmers, staged claims.
Securities / Investment Fraud (NRS 90.570 & federal 15 U.S.C.): Deceptive sales or schemes targeting investors.
Wire & Mail Fraud (18 U.S.C. §§ 1341, 1343): Using phones, email, or mail to further a scheme.
Money Laundering (18 U.S.C. § 1956/1957): Moving funds to hide criminal origins.
Healthcare / Tax Fraud (26 U.S.C., 18 U.S.C. § 1347): False billing, underreporting income, or fake deductions.

Investigations often involve subpoenas, search warrants for electronic devices, and interviews with “friendly” agents. Do not assume cooperation will make it go away—talk to counsel first.

Consequences If You’re Convicted in Nevada

Financial crimes carry more than fines; they can cost your freedom, your license, and your reputation with every future employer or lender.

Custody & Fines

Probation up to decades in federal or state prison; six-figure fines are common.

Restitution & Forfeiture

Courts can order repayment and seize assets tied to the offense.

Professional Fallout

Licenses revoked, careers stalled, “dishonesty” tags on background checks.

Immigration & Travel

Many fraud offenses are considered “crimes of moral turpitude,” which can trigger deportation or visa denial.

Penalties increase with aggravating factors such as high loss amounts, multiple victims, vulnerable targets, leadership roles, or sophisticated schemes. Mitigating factors such as early restitution, minor involvement, and a lack of prior record can mitigate the severity of the penalty. A seasoned attorney can dispute loss calculations, challenge intent, narrow the scope of the search, and negotiate for reduced counts or non-fraud alternatives.

Common Situations We Defend

Bookkeepers or managers accused after messy audits
Chargebacks or “friendly fraud” turned into criminal complaints
Pandemic-relief or insurance claims flagged as fraudulent with little proof
Identity theft allegations based on sloppy data matching
“Ponzi” or investment schemes where loss numbers are wildly inflated

Defense Angles We May Use

No Intent to Defraud: Errors, negligence, or bad bookkeeping ≠ criminal fraud.
Bad Loss/Value Calculations: Prosecutors Inflate Numbers to Boost Sentences.
Illegal Search or Seizure: Overbroad warrants on phones, servers, or cloud accounts.
Mistaken Identity / Digital Confusion: IP addresses and logins don’t prove the person behind the screen.
Restitution & Civil Resolution: Paying victims early can change how courts and prosecutors view the case.

FAQs About White-Collar Crimes in Nevada

No. Nevada files plenty of fraud and theft cases. But large losses, banks, or interstate activity can trigger federal charges too.

Not automatically. Restitution helps, but prosecutors still want convictions. It’s leverage, not a magic eraser.

Yes, via forfeiture if they claim it’s tied to the crime. We fight the link between assets and alleged conduct.

A notice from federal prosecutors that you’re in their crosshairs. Consult a lawyer before responding or meeting with agents.

Depends on loss amount, role, and guidelines. With strong advocacy, probation or reduced charges are possible.

No. Statements lock in intent and timelines. Have counsel handle communications.

Many can be sealed after waiting periods. Dismissals or reduced charges can often be sealed immediately.

Law Firm Reviews

What Our Clients Say

Overall Rating

4.9

Based on 236 Reviews

JJ Blazin

May 22, 2026

When faced with something I had never experienced, Peggy and the team at Flangas helped me and guided me through this process. Highly recommed!

Jina Rosé

May 22, 2026

Referred to Peggy and her team I have been nothing but satisfied. Always answer all questions and keeping me updated at all times. Came in so unsure and nervous and left confident and ready to keep moving forward. Professional and always reassuring with all information. Can't thank you all enough for everything you have done.

Phoenix R

May 19, 2026

Great staff, quick to communicate, and very proactive with my legal needs. They made the whole process smooth and stress-free.

Sandbox the goat

May 11, 2026

They are a great and understandable company. They have my best interest and make sure they take care of me. I recommend them to anyone. ..

Lucy Angulo

April 27, 2026

Hi mi name is Lucy and my son Antonio needed some big help to get out from a sticky situation and luckily everyone at Flangas Law Firm treated us like family and helped my son out 100 percent. I am so grateful for all your help I thank you so much and I will highly recommend you all to all my friends and family! God bless you 🙏 And thank you 😊

Markala Lewis

March 24, 2026

Hello this is A Great law firm i will give them five star

AllStAR551144

March 23, 2026

I had an excellent experience with Flanges Law Firm and highly recommend their services. From the start, their team was professional, knowledgeable, and truly attentive to my needs. They took the time to explain every step of the process, making sure I understood my options and felt confident moving forward. What really stood out was their dedication and responsiveness. Any time I had questions or concerns, they were quick to respond and always made me feel like a priority. Their attention to detail and commitment to achieving the best possible outcome gave me complete peace of mind. If you’re looking for a law firm that is reliable, trustworthy, and genuinely cares about their clients, Flanges Law Firm is an outstanding choice. A well-deserved 5-star experience.

Dumitrica Racovei

March 14, 2026

I'm so grateful for the incredible support I received from Leo Flangas Law Firm! I want to give a huge shout-out to the entire team, especially Peggy, for their dedication and expertise. From day one, I felt like I was in capable hands. The team worked tirelessly on my case, providing clear guidance and unwavering support. They were always available to answer my questions and address my concerns, making a stressful situation much more manageable!

T H

March 6, 2026

Amazing lawyers. They take their time with each case and are by your side from start to finish. Highly recommended.. Your not just another number here