Criminal Defense
Criminal Defense
If you need assistance in a white-collar investigation, we have over 20 years experience investigating, reviewing, recommending, and prosecuting these types of cases.
We can do the following:
Review Evidence for:
- Venue
- Statute of Limitations
- Potential defenses
- Interview key witnesses, including return preparer
- Analyze books and records for potential defenses
- Review elements of alleged criminal activity
- Trace disposition of proceeds
- Willfulness of criminal activity
- Calculate loss amounts and restitution
- Violations of IRS Policy
Post-Indictment
- Review discovery materials
- Trial preparation
- Assist Interviewing of witnesses / cross examination questions
- Review search warrant and seizure warrants for accuracy
- Review inventory for items seized
- Review any undercover activity in investigation
- Finding and interviewing key witnesses
- Sentencing enhancements / mitigation
- Expertise in tax and money laundering violations