Franklin County Money Laundering Charge Attorneys
Federal white collar crime prosecution is handled very differently from similar crimes at the state level. Federal prosecutors and enforcement are tougher. The penalties are much more severe — even draconian. Negotiating with federal prosecutors is no easy task. Going up against them at trial is a challenge that should only be undertaken by the most experienced criminal defense attorneys. At Scott & Nemann Co., LPA, in Columbus, we have the experience needed to limit your exposure to the harsh penalties associated with federal white collar crimes.
Federal white collar charges result in mandatory sentencing upon conviction. Let us help you fight the charges. Call us locally at 614-441-8552 or toll free at 866-604-4026 for a free consultation about federal white collar criminal defense.
Are You Under Investigation or Have You Been Charged?
Of all the words that could be used to describe federal white collar crime charges, simple is not one of them. These tend to be complex cases. Federal agents spend a significant amount of time investigating these crimes. If you are under investigation, or if you have been charged, we can help.
Defense Against All Federal White Collar Charges
We have experience handling money laundering and fraud cases related to Ponzi schemes, hedge fund schemes, investment schemes and similar matters.
Our lawyers can handle federal counterfeiting charges, including cases in which small bills are allegedly being used as stock to reprint larger bills, and cases involving foreign currency counterfeiting. No matter how complex the counterfeiting charge, we can handle it.
Federal agents are currently focused on mortgage fraud cases. The FBI recently dedicated resources to combat the threat of mortgage fraud, including an initiative launched in 2010 called Operation Stolen Dreams that targets mortgage fraud throughout the country. We have the experience to defend against these charges. Whether you have been accused of a scheme involving straw buyers and short sales, or real estate appraisal fraud, or any similar act of fraud, you can count on our attorneys to put together a strong and sound defense strategy to protect your rights.
Contact a Columbus Federal White Collar Crime Attorney
You need an aggressive defense if you have been accused of a federal white collar crime. Contact us today for a free consultation with an attorney.
Free Consultations — Credit Cards Accepted — Conveniently Located Near the State and Federal Courthouses — Parking Available — Call as Soon as Possible for Best Results
