, DUI, Drug Charges, State/Federal Crimes, Healthcare Fraud, Money Laundering, Insurance Fraud and other White Collar Crimes. The

of trial experience, specializing in healthcare fraud and money laundering cases. We understand the gravity of the situation

clients in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves

, mail fraud, wire fraud, mortgage fraud, bank fraud, money laundering, and conspiracy to commit those crimes. We have

white collar criminal defense, fraud defense, antitrust defense, money laundering & embezzlement charges, high-stakes business litigation & negotiations, class

defending federal crimes, white collar fraud, drug trafficking/money laundering cases, and OFAC matters. Additionally, their attorneys are

focus include white collar crimes such as fraud, money laundering, cybercrimes and tax offenses, as well as criminal

Fraud, Identity Theft, Cybercrime ,Wire Fraud ; Mail Fraud,Money Laundering Federal Crimes; Embezzlement Criminal or Terrorist Threats Domestic

collar crimes, including all types of fraud, racketeering, money laundering, embezzlement, environmental crimes, tax evasion, Foreign Corrupt Practices

, Hate Crimes, Homicide, Insurance Fraud; Kidnapping, Larceny, Marijuana, Money Laundering; Obscenity, Perjury, Prostitution, Robbery Practice Areas; Criminal Defense

defense work. Ranging from DUI/DWI offenses to money laundering crimes. Lichtman's record of success can be

crime prevention, offering services like advice on Anti-Money Laundering/Know Your Customer (AML/KYC) practices and management

businesses. Our services extend to corporate consultancy, anti-money laundering compliance, general regulatory matters, litigation, dispute resolution, and

To Manage, Licensing, Management Buy-Outs, Mergers & Acquisitions, Money Laundering, Motoring Offences, Private Prosecutions, POCA: Asset Confiscation/Restraint

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.

of: Tax, bankruptcy, bank and wire fraud, embezzlement & money laundering.