Protect your future and reputation as a Professional
Allegations of fraud or other criminal activity is daunting and can quickly destroy your career or reputation. I have a unique skillset which enables me to fight for and zealously represent you. The Department of Justice, among other federal and state agencies, aggressively pursues financial fraud crimes. Some of these offenses involve wire fraud, mail fraud, bank fraud, false claims, health care fraud, government contract or procurement fraud, public corruption, bribery and gratuities, and tax crimes.
Federal investigations have no limits; lawyers, doctors, accountants, and other professionals can be at risk of lengthy investigations and possible criminal charges. As a former federal prosecutor, I was assigned to the Complex Fraud/Public Corruption Division, which is dedicated to the investigation and prosecution of white-collar crimes. I have handled the most difficult cases and possess the expertise to successfully navigate these sensitive and high-stake situations. Don’t risk your professional license, reputation, or freedom. Let Almonte Law fight for you.
Federal White Collar:
- Wire Fraud
- Mail Fraud
- Tax Fraud
- Embezzlement
- Deprivation of money, property, or honest services
- False Claims and Procurement Fraud
- Bribery and Gratuities
- Extortion
- False Statements
- Money Laundering
- Health Care Fraud
- Anti-Kickback Statute
- Securities and Investment Fraud
- Bank Fraud
- Public Corruption
- Mortgage and other financial institution fraud