Central Ohio Federal Money Laundering Attorneys
White collar crimes include a range of fraudulent activities, especially those involving business activities and financial fraud. Often white collar crimes are federal offenses and, upon conviction, can result in serious fines and penalties, including prison time.
At Scott & Nemann Co., LPA, we aggressively defend the rights and interests of our clients under investigation or facing white collar crimes charges. Our attorneys are experienced in the defense of complex white collar crimes and can defend your rights and interests.
For a free consultation with one of our Columbus white collar crimes attorneys, call us locally at 614-441-8552 or toll free at 866-604-4026.
Our lawyers, who have been recognized for their skill and ethics by Super Lawyers, are experienced in white collar crimes defense involving charges such as:
- Fraud
- Mail fraud and wire fraud
- Money laundering
- Extortion and blackmail
- Embezzlement and theft
- Income tax evasion
- Internet fraud
- Medicare fraud
Standing Up for Your Rights During Your Investigation
Even before you are charged, federal investigators will be spending a significant amount of time building a case against you. If you believe that you are under investigation or you have received a "target letter" from the government, it is important that you have a clear understanding of your rights and obligations. We are experienced in cases involving the FBI, ATF, ICE, DEA and IRS. Our attorneys will remain committed to keeping you informed of your rights throughout the investigation process and can seek to prevent charges from being filed against you.
Protecting Your Reputation and Interests
We understand that individuals facing white collar criminal charges may also risk losing their job, reputation and security. We will handle your case discreetly, treating you with respect and focusing on both your immediate rights and long-term interests.
If the government has the evidence to convict you, your sentences will be based on a "relevant conduct" standard. We can advise you regarding whether to admit wrongdoing, which may affect your sentence. Our goal will be to negotiate with the prosecution to minimize the consequences to you.
Our attorneys will remain mindful of your individual needs and handle your case with the detailed attention necessary. We are prepared to take any case to trial when necessary. Contact us today for an immediate consultation with a dedicated criminal defense lawyer from our firm.
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