Qualified White Collar Criminal Defense Attorneys
Law Firm Experienced In Defending Against White Collar Crime Charges & Allegations
Our experienced defense attorneys represent clients in a variety of white collar criminal charges, such as fraud, embezzlement, PPP fraud, EIDL fraud, bribery, and more. These charges can carry serious penalties, including large fines and monetary awards. Our white collar criminal defense attorneys will mount a strong legal defense to help you avoid conviction or to reduce your penalties so that such charges do not cost you everything you have. We’ll fight to help you save your business, your home, and your reputation.
✔PPP Loan Fraud
✔EIDL Loan Fraud
✔Extortion & Blackmail
✔Embezzlement (Misappropriation Of Funds)
Our Law Firm Can Represent You If You Are Being Investigated For PPP Fraud, Wire Fraud, Money Laundering, EIDL Loan Fraud & More
Our white collar crime attorneys will explore every legal option to devise the best legal strategy to fight your case. We will use every tool we have available to fight your case and give you the best chance at proving your innocence or reducing your penalties.
Most Commonly Prosecuted Types Of Tax Evasion We Defend Against
Our attorneys are all former IRS attorneys, so they have experience litigating federal tax crimes from both sides of the aisle. We know how to mount effective defenses for our clients for the highest likelihood of success. Some of the most common types of tax evasion cases we defend include:
There are a lot of reasons why you might not have filed a tax return, but the IRS doesn’t take those issues into consideration. Our criminal tax defense attorneys will explore the most effective defense strategies to help you avoid conviction, including filing amended returns.
Our Law Firm Will Aggressively Represent You Against IRS Tax Fraud Charges & Other White Collar Crimes
Whatever your charges, our white collar criminal defense attorneys will aggressively defend you. We represent clients facing IRS tax fraud charges, as well as other white collar crimes like embezzlement, forgery, and bribery. We are committed to helping our clients be acquitted of the charges against them in every case possible. Alternately, we fight to help our clients get the most reduced sentence possible so that they can move forward quickly and their futures are protected. Call us today to schedule a consultation with a white collar crime attorney from our team and learn more about your legal options.
Frequently Asked Questions
About Our Federal & White Collar Crime Defense Services
What Crimes Does The IRS Investigate?
The IRS-CI (Internal Revenue Service, Criminal Investigation) is responsible for investigating white collar crimes, such as tax related identity theft, money laundering, healthcare fraud, abusive tax schemes, bribery, extortion, embezzlement, tax fraud & more.
What Are The Potential Penalties For White Collar Crimes?
White collar crimes have potential penalties like home detention, community confinement, forfeitures, restitution, paying fines or the cost of prosecution, and eventually imprisonment or supervised release. Keep in mind that corporations can also get charged with white collar crimes
What Should I Do If I'm Involved In a Federal Investigation?
If you’re involved in a federal investigation, you should act immediately and contact an experienced tax attorney that can represent you aggressively. You should also preserve all your records without tampering with evidence or destroying any documents.
What Are The Consequences Of Tax Evasion?
Tax Evasion is a more serious type of tax fraud. Being found guilty of tax evasion can have serious consequences aside from paying a fine or serving time in federal prison, such as forfeiting your social security benefits, a tax lien or levy on your property, damage to your credit, and even losing your passport.