Federal white collar criminal prosecutions can bring down executives and businesses alike. Our white collar defense team at NachtLaw is here to help when the stakes are at their highest. If you or your employees are arrested or subpoenaed for grand jury testimony, our attorneys will put our years of experience in federal court to work for you. Timing is essential. Before you sit down with a fraud investigator or testify in front of a grand jury, make sure you have a team of trusted and respected fraud defense lawyers by your side, protecting your rights.
- Grand jury subpoenas
- Fraud charges (mail and wire fraud, bank fraud, securities fraud, health care fraud (Medicaid and Medicare fraud), insurance fraud, tax fraud)
- Foreign Corrupt Practices
- Customs violations
- Public corruption
- RICO and racketeering charges
- Money laundering
- Tax evasion
Don't wait to talk to a lawyer if you or your company is caught up in an investigation by the IRS, Treasury Department or the FBI. Investigators often cast a wide net. It pays to contact a defense lawyer before you get caught up in criminal charges. In today's political and economic climate, federal and state investigators are aggressively pursuing every suspicion of corporate fraud, securities fraud and other white collar crime. It pays to have equally aggressive defense lawyers by your side from day one.
Contact us online. We provide legal services to clients throughout Michigan and Ohio from our Ann Arbor, Birmingham, Traverse City and Toledo offices.