Litigation. Compliance. Defense. Health Care Fraud & Criminal Defense Trial Lawyers
Orange County 714-294-2000
Los Angeles 310-873-8140
Detroit 313-462-7972
Nationwide 214-469-9009

Month: October 2016

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Tax Fraud Defense Lawyers

What You Should Do When You Are Under Investigation for Tax Fraud The Internal Revenue Service (IRS) and its Criminal Investigation Division (CID) take an aggressive approach to investigating cases of suspected tax fraud. According to the IRS’s figures, tax...Read More

Mail Fraud Defense Lawyers

What You Should Do When You Are Under Investigation for Mail Fraud Federal agents and prosecutors regularly conduct mail fraud investigations in connection with investigations for other serious federal offenses. If you are being investigated for mail fraud, it is...Read More

Money Laundering Investigation Defense Attorneys

What You Should Do When You Are Under Investigation for Money Laundering Money laundering is a serious offense that the federal government often investigates in conjunction other alleged criminal activity. This can mean the potential for significant financial penalties and...Read More

Health Care Fraud Investigation and Defense Attorneys

What You Should Do When You Are Under Investigation for Health Care Fraud With the potential for civil fines and federal prison time, any federal healthcare fraud investigation must be taken extremely seriously. Learn what to do when you are...Read More

Orange County 714-294-2000
Los Angeles 310-873-8140
Detroit 313-888-8807
Nationwide 888-452-2503