Washington DC White Collar Criminal Defense Attorney
A federal crime is a serious charge. The investigations are very aggressive, due to the resources at the federal government’s disposal. Often, strong cases are built against defendants before they know they’re being investigated. It is very important to hire a DC federal criminal lawyer to defend you the moment you believe you are under investigation.
We also handle federal criminal cases in:
DC White Collar Criminal Defense Team
White-collar offenses are typically related to business, commercial, and financial enterprises. Offenses such as fraud, embezzlement, government procurement fraud, healthcare fraud, and bribery are typically referred to as “white collar” crimes because white collar professionals are generally those individuals who are targeted for investigation.
Due to the complex nature of these offenses, and the potential risks and damage that can be wrought by conviction, it is crucial that anyone facing such charges contact a DC white collar criminal defense lawyer. That lawyer will possess the skills and experience necessary for providing a strong defense against all of the offenses that fall within the category of white collar crimes, which includes:
- Tax Evasion
- Money Laundering
- Mail and Wire Fraud
- Bank Fraud
- Securities Fraud
- Bankruptcy Fraud
- Healthcare Fraud
White collar cases are often document-heavy and involve complex financial information. A DC white collar criminal defense lawyer will have experience with the evidence and investigative tactics often seen in white collar criminal cases.
There are a myriad of law enforcement agencies that conduct investigations of potential white collar crimes. Those agencies include, but are not limited to, the Federal Bureau of Investigation (FBI), the Department of Labor (DOL), the Small Business Administration (SBA), the Food & Drug Administration (FDA), and the Internal Revenue Service (IRS). These and other agencies devote an enormous amount of money, manpower, and investigative techniques to their efforts.
Federal Criminal Defense in Washington, DC
Many offenses in DC, particularly serious felonies, may be brought against you in federal court. The federal court system is different from local DC Superior Court, and you need a DC federal criminal attorney who is admitted to practice in federal court.
Although the District of Columbia is a city under federal control, crimes such as assault, robbery and DUI, charged in DC, are typically prosecuted as “local” crimes in the District of Columbia Superior Court. Local statutes govern these crimes, though the procedures and punishments are heavily influenced by federal law.
No matter what the alleged crime may entail, an experienced and aggressive DC federal criminal lawyer is essential if you find yourself targeted by the federal government. We represent clients in white collar criminal cases, government investigations, federal criminal cases, Foreign Corrupt Practices Act (FCPA) and RICO matters. If you have been charged or are currently under investigation for such crimes, please click through to our contact page to schedule an office consultation.
Here is some information on the:
Federal Felony Charges in DC
The following is an abbreviated list of federal felonies with which a DC federal criminal lawyer can help:
- Identity Theft
- Firearm violations
- Drug Charges
- Child Pornography (possession, manufacture and distribution)
- Human Trafficking
- Traveling between states or overseas to have sex with a minor
A DC Federal Criminal Lawyer Can Help
Federal laws and the rules of criminal procedure and evidence are more complex than those of individual states. Federal prosecutors and federal law enforcement agents often conduct very thorough investigations. Moreover, those convicted of federal offenses face enhanced and stiff penalties. An experienced DC federal criminal lawyer who understands federal prosecutions and federal judges can best help you protect your rights and help you attain the justice that you deserve.
Terry Eaton in His Own Words
Below are several links to question-and-answer pages excerpted from an interview with DC white collar defense attorney Terry Eaton in which he discusses federal cases.