Federal Theft & Fraud offenses include criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud. Typically, these offenses are charged federally and after exhaustive and complex FBI investigations. In many cases there is a close connection to organized crime syndicates—that are international, national, or regional in scope. In such cases, the FBI can bring to bear extensive expertise and the full weight of the federal government in terms of investigative capacity.
FBI special agents have key relationships with other law enforcement and regulatory agencies such as the Securities and Exchange Commission, the Internal Revenue Service, the U.S. Postal Inspection Service, the Commodity Futures Trading Commission, and the Treasury Department’s Financial Crimes Enforcement Network. By leveraging these relationships, the FBI is well positioned to conduct complex investigations of highly sophisticated criminal activities.
Aggressive Defense
Our firm is prepared to help you with a defense for these offenses. Our attorneys have experience with the federal prosecution’s methods and are ready to fight by reviewing the governments evidence such as computer forensic analysis, questioning the credibility and truthfulness of witnesses, and finding motivations for someone to bring such charges against you. Our skilled Federal Theft & Fraud defense lawyers understand the value of forensic computer and forensic accounting evidence when someone is charged with a serious and complex Federal Theft & Fraud such as embezzlement or money laundering. Every method we use is focused on creating reasonable doubt the minds of the judge or jury about your guilt. Just because you have been accused of a Federal Theft & Fraud offense does not mean you need to assume the worst. There may be substantial defenses available in your case. An experienced federal Federal Theft & Fraud defense lawyer will know what elements of your case to pursue to defend your rights.
Being charged with these types of crimes can quickly ruin your reputation and there is too much to risk not to seek an aggressive criminal defense lawyer in Virginia Beach. The prosecutors will vigorously pursue a conviction in your case, and we will defend your rights against a lengthy jail sentence or other serious result.
