Albuquerque White Collar Crime Lawyers
If you’re under investigation or facing charges for a white collar crime in Albuquerque, your reputation, career, and freedom are on the line. Call Raymon Law Group at (505) 390-1040 for a strong, strategic defense today!
Experienced White Collar Crime Attorney in Albuquerque

At Raymon Law Group, our experienced Albuquerque White C0ollar Crime Attorneys provide aggressive, discreet, and strategic defense to professionals, executives, and business owners throughout New Mexico.
Common White Collar Crimes We Handle:
Fraud
Fraud involves using deception to gain financial advantage — whether through false tax filings, stock manipulation, or dishonest banking practices. These charges often involve both state and federal authorities.
Embezzlement
Embezzlement occurs when someone entrusted with managing money or property illegally takes it for personal use. It’s common in corporate and nonprofit environments.
Identity Theft
Stealing or misusing another person's personal information — such as Social Security numbers or financial accounts — can result in serious felony charges under both New Mexico and federal law.
Money Laundering
Money laundering is the process of concealing the origins of illegally obtained money through complex transactions. It often accompanies drug trafficking or fraud charges.
Bribery & Corruption
Offering or accepting bribes, kickbacks, or unlawful favors to influence decisions in government or business can lead to corruption investigations and severe penalties.
Forgery & Counterfeiting
Altering or fabricating documents, checks, IDs, or currency with the intent to deceive is considered forgery. Counterfeiting charges often involve federal agencies like the Secret Service.
Insider Trading
Buying or selling stocks based on confidential, non-public information violates securities laws and is aggressively prosecuted by agencies like the SEC and DOJ.
Healthcare & Insurance Fraud
Billing for services not provided, submitting false claims, or misrepresenting diagnoses can lead to healthcare or insurance fraud charges with steep fines and imprisonment.
Cybercrime & Hacking
Unauthorized access to networks, data theft, digital fraud, and cyber extortion are increasingly common crimes that may fall under federal jurisdiction.

What to Do If You’re Being Investigated
Do NOT Talk to Law Enforcement Without a Lawyer
If You Receive a Target Letter or Subpoena
Why Early Legal Help Is Critical
White collar investigations are often long, complex, and built on paper trails, email records, financial audits, and digital forensics. An experienced attorney can:
- Intervene early with prosecutors to avoid charges being filed
- Ensure your rights are protected during interviews or interrogations
- Guide you through preserving and producing documents legally
- Begin crafting a defense while the government is still building its case
Stay Silent. Stay Strategic.
Be Proactive — Not Reactive
Michael Martinez2025-05-01Trustindex verifies that the original source of the review is Google. Mr. Raymon gave me his word that he would fight for me to the very end, he did exactly that! He was very patient with me throughout this entire process, he kept his word to me and is very trustworthy!!! Craig Bowen2025-04-21Trustindex verifies that the original source of the review is Google. He is a 5star in many ways. He is in top of everything, great communicator, has great knowledge, and a good person. Highly recommended. Preston Rodriguez2025-04-10Trustindex verifies that the original source of the review is Google. I can’t say enough good things about Raymon and his team. After my accident, I was overwhelmed, in pain, and unsure of what to do next. From our very first conversation, Raymon was compassionate, knowledgeable, and truly had my back. They handled everything with professionalism and kept me informed every step of the way. What really impressed me was how hard they fought for me. They didn’t just settle for the first offer — they pushed until we secured a large settlement that far exceeded my expectations. Thanks to their dedication and expertise, I now have the financial security I need to move forward with my life. If you’re looking for someone who genuinely cares and will fight tooth and nail for you, look no further. I highly recommend Raymon Law group to anyone who needs an outstanding accident lawyer. Guadalupe Robles2025-04-04Trustindex verifies that the original source of the review is Google. Raymon and his team are great i am very thankful! Advogado USA Jhonatas Porcides2025-04-03Trustindex verifies that the original source of the review is Google. Eric and I may not always agree. But he sure does advocate for what he believes in! That I can respect! Shannon Cordero2025-03-31Trustindex verifies that the original source of the review is Google. Eric and his team are AMAZING . They worked diligently in regards to my situation . This team is very professional, informative and gives reassurance in regards to helping you get your life back. I can’t thank Mr. Raymon enough for all he has done , I HIGHLY recommend Eric and his team. Dale Fowler2024-12-10Trustindex verifies that the original source of the review is Google. Eric was phenomenal on my case. He handle the issue precisely and efficiently. Everything he told me that he would do, he did and showed no signs of worry. I recommend Eric Raymon to anyone looking for representation. Shannon Whitney2024-12-10Trustindex verifies that the original source of the review is Google. Eric of the Raymon Law Group saved us. In what could have easily been one of the worse periods in our lives. Eric saw otherwise and fought hard for us to see it as well. Our family received the BEST outcome possible DISMISSED and it's all due to the Raymon Law Group. We forever thank you. Alyssa Gridiron2024-11-25Trustindex verifies that the original source of the review is Google. I was fortunate enough to find Eric Raymon to handle a case for a close family member. The entire case went very smooth and the results were much better than we could’ve ever imagined. This is truly a guy that cares about his clients his clients future. Thank you so much and happy holidays!
Potential Penalties for White Collar Crimes in New Mexico
White collar crimes are aggressively prosecuted and can carry life-altering consequences, including:
- Lengthy prison sentences (especially for federal charges)
- Hundreds of thousands in fines and restitution
- Forfeiture of assets and property
- Permanent criminal record
- Damage to career and professional licenses
- Loss of public trust and reputation
The sooner you involve a skilled Albuquerque white collar crime lawyer, the better your chances of reducing or eliminating these risks.

Why Choose Raymon Law Group?
At Raymon Law Group, we understand the serious nature of white collar charges — and what’s at stake. Our Albuquerque criminal defense attorneys offer:
- Extensive courtroom and negotiation experience
- Strong relationships with prosecutors and investigators
- A deep understanding of federal and state regulations
- Tailored defense strategies focused on minimizing charges or securing dismissals
We fight to protect your freedom, finances, and future — while maintaining the highest level of discretion and professionalism.


Location Served
We Represent
Individuals & Families
throughout New Mexico
Raymon Law Group’s Albuquerque Criminal Defense lawyers are based at our main office in the heart of downtown Albuquerque at 500 Marquette Ave. NW, Ste. 1200.
We also have our Office at Santa Fe located at 150 Washington Ave, Suite 201
Frequently Asked Questions
Criminal Defense Practice Areas
During your Free Strategy Session and Case Review, The Criminal Defense Attorneys at Raymon Law Group will advise you on the best way to resolve your case.
Criminal Defense attorney New Mexico
