Government Fraud

Government Fraud Defense Lawyers

Finding and prosecuting government fraud is one of the main objectives of many law enforcement agencies and organizations in the U.S. government. The types of crimes that are committed in the government have a broad range – from bank fraud to forging statements or reports. In recent years, the U.S. Department of the Treasury has had a large increase in banking and financial frauds. This makes law enforcement more aggressive than ever to obtain convictions for crimes of fraud within the government. The only way to fight back against allegations of New York (NY) government fraud is to get a skilled New York City criminal defense attorney who cannot be intimidated by federal law enforcement agencies.

The smallest act or omission can result in an investigation for fraud. This could mean a detailed examination of your personal history, income, financial transactions, and business transactions. Those that will perform the investigation can include any of the following: the Treasury Department, the FBI, the Secret Service or the Department of Justice. Being suspected of government fraud is a serious criminal matter. These governmental powers will find any incriminating evidence and use them against you in order to get a conviction. This means fines, jail time, and the loss of your job. Also, you will have a permanent criminal record and will be prevented from working in the government and have limitations on other employment opportunities in the future.

The only way to protect yourself against New York (NY) government fraud is to get a New York City criminal defense attorney that has experience defending cases of fraud in federal courts. Achieving a successful result depends on the experience and skill of the New York (NY) criminal lawyer in being able to show reasonable doubt. An experienced New York (NY) criminal attorney will be of great benefit to protecting their client’s rights, especially during the initial phases of investigation. This can also lead to lessened charges or even having the charges dismissed before the case goes to court. If you are suspected of government fraud, you should contact a New York City criminal defense lawyer as soon as possible to maximize your chances of avoiding conviction.

Our New York City criminal defense attorneys are prepared to defend our clients against any charges of government fraud or other white collar crimes. We will devote all of the firm’s resources to protecting your rights no matter what government agency is performing the investigation. Our New York (NY)criminal lawyers have experience in both federal and state courts and can provide a full defense against wire fraud or related charges no matter what powers of prosecution or law enforcement have been brought against you. Government fraud can be a complex legal issue. Our New York City criminal defense team is ready to devote the resources necessary to successfully defend against even the most complex cases of fraud. We have handled many types of white collar crimes and know what it takes to win in federal courts. We are prepared to handle cases of investment fraud that involve:

1.        Forgery
2.        Embezzlement
3.        Procurement
4.        Bank Fraud or Wire Fraud
5.        Money Laundering

We have the experience and skill necessary to defend you against government fraud. By building an aggressive and intimidating defense, we ensure that you receive the best result on your case. If you or a loved one are under investigation for or have been charged with government fraud contact our New York City criminal defense attorneys immediately to receive a free consultation.

Welcome the the Blanch Law Firm, we specialize in the defense of all types of White Collar Crimes.