Money Laundering

Columbus Money Laundering Defense Lawyers - Ohio Federal Tax Avoidance Charges Attorneys

Money laundering has become increasingly complex due to global markets and increased access to technology. With so many complex issues that can make or break a case, it is important to consult an experienced criminal defense lawyer if you are facing charges or under investigation for money laundering.

At Scott and Nolder Law Firm, LPA, we aggressively defend your rights and interests in money laundering cases at the federal level. We will fight to minimize your exposure to severe criminal penalties such as prison time and fines. To talk to one of our Columbus white collar crimes attorneys, call us at 614-221-9790 for a free and immediate consultation.

Do not wait! You need an attorney to protect your rights during every step of the investigation. If you wait until formal charges are brought, it may be too late. If you are under investigation, contact us immediately.

Protecting Your Rights and Interests

Money laundering charges are often brought in conjunction with other charge such as drug charges, fraud charges or income tax evasion charges, resulting in even more severe criminal penalties if convicted on all charges. It is important to protect your rights at every step in the investigation. Our experienced attorneys will build a compelling defense for your case from the very beginning. We fight aggressively, challenging the allegations of money laundering.

Our attorneys have the experience to negotiate with prosecutors and navigate the federal court system to achieve a favorable outcome for your case. Our ultimate goal is to defeat the charges against you or, if that is not possible, minimize your exposure to the severe criminal consequences associated with money laundering and other federal charges.