Many federal cases involve allegations of fraud. Fraud can also be prosecuted in State courts. If the government is investigating you or your business, you need a lawyer. Period. We will explore all of your possible defenses together and determine the best way to fight your case.
Possible Charges: Bank Fraud, Wire Fraud, Mail Fraud, Medicare/Medicaid Fraud, Securities Fraud, Tax Fraud
Possible charges include:
- Anti-Trust Offenses (Bid Rigging, Price Fixing, etc.)
- Bank Fraud
- Bribery
- Computer Crimes
- Copyright Infringement
- Embezzlement
- Escape from a Correctional Institution
- Extortion
- Insider Trading
- Identity Theft
- Mail Fraud
- Trademark Infringement
- Theft
- Unlawful Entry into (or Remaining in) the United States
- Money Laundering
- Obstruction of Justice
- Perjury
- Racketeering
- RICO
- Securities Fraud
- Tax Evasion
- Wire Fraud
