Florida Man Faces PPP Fraud Charges for Using $1.9 Million to Buy New Mercedes, Pickup Truck Keith William Nicoletta, 48, of Dade City, Flor...
Phoenix Money Laundering Lawyer
Phoenix Money Laundering Lawyer
If you are suspected of bank fraud, secure experienced legal help immediately. Bank fraud charges have the potential to be prosecuted at the state or federal level. Potential penalties become even more serious when pursued at the federal level. Work with a defense attorney skilled at handling federal- and state-level bank fraud allegations.
Extensive Background in Money Laundering Defense
At Criminal Defense Lawyers PLLC in Phoenix, we have a substantial background defending clients accused of misdemeanor or felony bank fraud charges. Our firm’s main Phoenix Bank Fraud attorney, Daniel Perlman formerly prosecuted individuals suspected of white-collar crimes before starting his own criminal defense firm.
Mr. Perlman’s comprehensive background helps him effectively size up a case knowing the strategies the prosecution is likely pursuing. He is committed to staying ahead of the prosecution through conducting an in-depth investigation and evaluating the evidence obtained against you.
Schedule a Free Consultation – Phoenix Money Laundering Lawyer
If you or someone you know has been accused of a federal drug-related crime, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 877-887-4541.
A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances…Read More
Any federal criminal charge is a serious matter, but a federal drug crime is often a high-level felony offense, which may result in a significant term of imprisonment. Many federal drug crimes carry mandatory prison sentences. If you have been arrested for a federal drug crime, it is critical that you protect your rights by retaining an experienced criminal defense attorney…Read More
If you have been charged with any crime that allegedly took place online — from identity theft to child pornography — secure experienced legal help immediately. The state and federal governments invest substantial resources every year into prosecuting individuals suspected of committing Internet crimes in Arizona. The Law Offices of Criminal Defense Lawyers PLLC will conduct an in-depth investigation and evaluate the facts obtained against you…Read More
At the Phoenix based Law Offices of Criminal Defense Lawyers PLLC, drug cultivation or manufacturing charges are familiar territory. Our attorneys will respond quickly to your need for counsel and evaluate every aspect of your case. We are prepared to vigorously challenge the state or federal case against you or negotiate skillfully with prosecutors for manageable consequences…Read More
In the United States, Mail and Wire Fraud pertains to any fraudulent scheme to intentionally deprive another of property or Honest Service via Mail or Wire communication. Mail and Wire Fraud has been a Federal Crime in the United States since 1872 and carries a strict penalty of up to one million dollars in fines or 30 years imprisonment…Read More