If possible you want to speak with a federal defense lawyer before your businesses practices – irrespective of legitimacy or legality – come under investigation by the FBI, SEC or other federal agency. Therefore, if you receive notice of a federal investigation or audit into corporate fraud, the time to call a lawyer is now.
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Actions ranging from embezzlement to identity theft or fraudulent tax filings can qualify as corporate fraud. What ties these various frauds together isn’t how they are committed, constructed, or carried out, but that the fraud is done under the guise of a large corporate entity or committed by the corporation’s top executives. In certain instances, the corporation can also be a victim of the fraud.
Your defense to corporate fraud charges is crucial, and it should be strategic. To ensure you receive the quality of defense you need and deserve, you should turn to a lawyer experienced in complex financial crimes. More specifically, you need a federal defense lawyer that has successfully handled these cases in the past.
Our Corporate Fraud Defense Practice Areas
Why Hire Us?
Why Hire Us?
FORMER PROSECUTORS.
We are proud to include former prosecutors on our team in order to provide you, the client, with insight into how the government may seek to build their case against you.
REPUTATION.
We have a reputation for successfully handling criminal cases brought by the FBI, DOJ, SEC, U.S. Attorney’s Offices, and other government agencies.
PERSONALIZED SERVICE.
Our attorneys offer a personalized service to each of our clients. Our goal is to provide you with the best legal representation and get you the best possible outcome for your case.