Federal Crimes

Criminal Charges and White Collar Crimes

• White Collar Crimes
• Tax Fraud
  • Sales Tax Fraud, Tax Evasion, Failure to File Tax Returns, Filing False Returns, Failure to Pay Employee Payroll Withholdings Tax
• Money Laundering
  • Illegal Wire Transfers, Financial Transaction Involving Proceeds of Unlawful Activity and other Illegal Transactions
• Securities Fraud, Business Fraud and Theft
• Mortgage / Real Estate Fraud
  • Broker, Lenders, Appraisers, Straw Buyers and Investors
• Health Care Fraud
  • Medicare Fraud, Medicaid Fraud, Health Insurance Fraud, Medical Billing Fraud, Billing For Services Not Rendered, Proscribing and Billing Unnecessary Services and Procedures, Creating Fraudulent Cost Reports, Making Kickbacks or False Referrals and Any Other Forms of Health Care Fraud
• Computer / Internet Crimes
• Child Pornography, Identity Fraud, Solicitation, Internet Gambling, Copyright Violations, Work-At-Home Schemes, Sale of Illegal Products and Hacking Allegations
• Drug Conspiracy / Possession / Trafficking / Importation / Production
  • Search and Seizure, Wire Tap, Buy Bust, Reverse Sting, Grow - Operations, Labs
• Capital Murder and Kidnapping
• Prescription Drug Fraud / Diversion
• RICO / Racketeering
• Asset Forfeiture