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Law enforcement investigations into allegations of federal or white-collarcrime are extremely aggressive. It is a common tactic of law enforcement agents to break down the door to your home, without warning, early in the morning, in order to execute a search warrant.

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Federal charges

Law enforcement investigations into allegations of federal or white-collarcrime are extremely aggressive

Indictment investigation

Federal law enforcement agencies have almost unlimited resources to direct into criminal investigations.

Money laundering

In a fraud case, the government must prove that someone misrepresented or lied about something with the intent to deceive,

International Affairs

If you are facing fraud charges, you will require assistance from a professional DC defense attorney to fight for your rights in court.