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:
oag.ca.gov/contact/consumer-complaint-against-business-or-company
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
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"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
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"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