Like most federal crimes, white collar crimes charged by the United States Attorney’s Office can be extremely complex. They often involve hundreds of thousands of pages of discovery, and terabytes of evidence. Federal fraud offenses are governed by 18 U.S.C. §§ 1341–1351.
Wire fraud, which involves using wire transmissions in interstate commerce—is punishable by decades in prison. Bank fraud—defrauding a bank—is punishable by even more years in prison and a $1,000,000 fine. We have defended individuals who have been accused by the United States of defrauding banks for multi-millions of dollars. Our firm uses private investigators, forensic accountants, and other professionals to develop a team defense.
Our firm also handles PPP loan fraud and have we defended individuals and organizations that have received millions of dollars in fraudulent PPP money.
If short, if you are being investigated or have been charged with a federal white collar crime, hire the best law firm you can. It makes a difference.
