tax defense for tax evasion and fraud cases which are under investigation. We cover all types of taxes

firm specializes in the areas of commercial, finance, banking, real estate and employment law. It handles matters in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves the

The HOA watchdog specializes in providing consulting and fraud investigation services to Homeowners Associations (HOAs). Our mission is

, and Internet gaming. We know where investigators of fraud and other white-collar crimes are likely to trigger their interest. We also know that federal investigators are looking more and more to obtain information

all 50 states.Our team includes Certified Fraud Examiners to investigate any fraud or misconduct involving financial matters

known criminal offenses. Tax evasion, wire fraud, mail fraud, IRS Subpoenas, DOJ investigations, criminal trials, computer crimes Weapons

representatives trained in OSHA rules and procedures, fraud prevention and investigative services, in-house legal services, online claims

white collar crimes, corporate fraud, homicide, arson, bank, mail and wire fraud, narcotics, environmental pollution, robbery, embezzlement, racketeering

firm dedicated to protecting clients from health care fraud allegations. Our team consists of former Chief Health programs, jury trials, Medicare and Tricare audits, internal investigations, criminal defense, OIG and grand jury subpoenas, and

representation, bank levies, bookkeeping services, currently not collectible status, innocent spouse relief, installment agreements, IRS account investigation, lien

firm providing Forensic Accounting, Investigation, Litigation Support and Fraud Examination services. We strive to meet our clients litigation and trial consulting, expert witness testimony, valuation, investigation, audit support and Alternative Dispute Resolution. Our team

matters, such as tax, medical, and credit card fraud, to, state felony and misdemeanor cases, like attempted weapon. In addition to ongoing criminal matters and investigations, Kevin also specializes in post-conviction remedial law

handle Accident, Slip and Fall, Lemon Law, Auto Fraud, and Criminal Defense and DUI matters! Auto accidents. If you or your loved one is under investigation or charged with a crime.

state and federal white collar criminal defense, civil fraud litigation, investigations, administrative board defense, grand jury subpoenas, and

Area: Banking and Fraud ,Litigation ,Real Estate Litigation ; Securities Industry Arbitrations Shareholder

major industries; Leading government entities, commercial and investment banks; Start-up ventures, emerging growth businesses, partnerships and compliance; Environment and natural resources; business crimes and investigations; Emerging technologies; employee benefits; and communications.

all white collar crimes, including all types of fraud, racketeering, money laundering, embezzlement, environmental crimes, tax evasion. The firm also provides representation in law enforcement investigations and charges for violent crimes, sex crimes, assault

, real property conflicts, real estate investments, and investor fraud claims. We also represent corporate-side clients in harassment and race discrimination claims, mediations, and workplace investigations.

our clients with Offer in Compromise, Release of bank levies and wage garnishments, Installment agreements, Penalty abatement Court representation, Innocent Spouse defense and Criminal tax investigation representation. Our team of tax professionals have strong

, we provide experienced legal counsel for insurance fraud and special investigation unit cases. Our attorneys are dedicated to