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provide legal representation to clients throughout Florida and the United States in a wide range of trial experience, specializing in healthcare fraud and money laundering cases. We understand the gravity of the situation and strive to provide the best possible

Happy Cleaners
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Joseph Cleaners
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Alex Hanna Law
specialized in DUI, Ticket, Criminal, Accident, Immigration and Family Law. With multiple offices located Charges, State/Federal Crimes, Healthcare Fraud, Money Laundering, Insurance Fraud and other White Collar Crimes. The teamat Alex Hanna Law have extensive knowledge and experience in the legal field, allowing

Clifford Chance LLP Law Firm
operations in Asia, Europe, South America and North America. Clifford Chance maintains more areas of commercial, finance, banking, real estate and employment law. It handles matters related issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves the

Douglas McNabb, DC Federal Criminal Defense Lawyer
fraud, wire fraud, mortgage fraud, bank fraud, money laundering, and conspiracy to commit those crimes. We have defended thousands of federal white-collar counts and thousands of federal drug trafficking counts. Members of the firm personally fight and negotiate with federal authorities on a daily

Delahunty & Edelman
defense, antitrust defense, money laundering & embezzlement charges, high-stakes business litigation & negotiations, class action defense and cryptocurrency fraud. We possess the ability to offer strategic advice and to negotiate outstanding outcomes on behalf of our

Seitles & Litwin
defending federal crimes, white collar fraud, drug trafficking/money laundering cases, and OFAC matters. Additionally, their attorneys are bilingual, speaking both English and Spanish.With our commitment to service

William Mauzy, Attorney at Law
serious charges in federal court. The attorney and his team have decades of trial experienceinclude white collar crimes such as fraud, money laundering, cybercrimes and tax offenses, as well as criminal sexual conduct, murder and drug crimes.We take pride

Gurovich, Berk & Associates Law Firm
our clients with aggressive, highly competent and professional criminal legal services. Our Criminal specializes in defending all criminal Federal and State offenses. Service: Theft Crimes, Healthcare Theft, Cybercrime ,Wire Fraud ; Mail Fraud,Money Laundering Federal Crimes; Embezzlement Criminal or Terrorist

The Law Offices of Arthur Thomas Donato Jr.
racketeering, money laundering, embezzlement, environmental crimes, tax evasion, Foreign Corrupt Practices Act, and includes representation of public officials and professionals investigation services into corporate criminal accusations, and extensive trial preparation and litigation. Attorney Arthur Thomas Donato has

NVR Research
like advice on Anti-Money Laundering/Know Your Customer (AML/KYC) practices and management consulting. We take pride in the quality of our services, andthat your needs are met quickly and efficiently. Our experienced team of professionals

Law Offices of Jeffrey Lichtman A Criminal Defense Law Firm
have handled some of the most complex state and federal criminal cases. Practice areas encompass nearly all defense work. Ranging from DUI/DWI offenses to money laundering crimes. Lichtman's record of success can be

Rishi & Partners
small and medium-sized businesses. Our services extend to corporate consultancy, anti-money laundering compliance, general regulatory matters, litigation, dispute resolution, and employment law. we strive to exceed expectations each and every time. Contact us today to

Lewis Nedas Law
with the highest quality legal advice and representation in a professional and timely manner. They strive to be To Manage, Licensing, Management Buy-Outs, Mergers & Acquisitions, Money Laundering, Motoring Offences, Private Prosecutions, POCA: Asset Confiscation/Restraint

Law Office of Ean Vizzi of crimes in state & federal courts
Since 2000, Attorney Vizzi has successfully defended clients accused of crimes in state & federal courts. Charges include drug trafficking, money laundering, computer hacking, burglary, DUI, assault and battery, thefts. Call now for a consultation.

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Malibu Cleaners
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Garrick S Lew Federal And State Criminal Defense Trial Experience
Mr. Lew has 40 years of federal and state criminal defense trial experience. With particular on business-related prosecutions before the federal courts and complex white-collar matters. He has defended clientsmulti-million dollar allegations of: Tax, bankruptcy, bank and wire fraud, embezzlement & money laundering.