To defend your constitutional rights, you should hire a federal criminal defense attorney if you are aware that you are under suspicion for fraud, have received a grand jury subpoena, a search warrant has been executed, or you have already been indicted.
It’s critical to get knowledgeable legal representation right away to safeguard your interests if federal investigators or agents from the Department of Justice (DOJ) have contacted you or if you somehow learn that you or your firm is under official examination. Contact Chambers Law Firm at 714-760-4088 now if you are accused of federal fraud.
Federal fraud charges generally have strong evidence behind them
Before obtaining an indictment, federal investigators may spend months or years assembling evidence and preparing a case. As a result, by the time they indict you, they likely already have a good idea that they can succeed.
According to the Federal Bureau of Investigation (FBI), corporate fraud investigations are given top priority because of the severe harm that it brings to investors and the American economy. The investigation of corporate fraud is not limited to the FBI.
The Securities and Exchange Commission, Commodity Futures Trading Commission, Internal Revenue Service, Department of Labor, Federal Energy Regulatory Commission, and U.S. Postal Inspection Service are a few of the organizations they collaborate with to identify and prosecute corporate fraud.
A federal
The reporting and compliance obligations of these additional government agencies are regularly involved in corporate fraud detection. Therefore, increasing your chances of a more positive conclusion is possible by retaining a knowledgeable federal defense attorney at the first hint of problems. An accomplished criminal defense lawyer can:
- Examine the precise charges brought against you or your business
- Assess the evidence’s credibility and your chances of being charged with a crime
- Assemble evidence and witness testimony to demonstrate your innocence and legal compliance
- Investigate probable viable defenses
- Create a plan for dealing with government investigators
- Negotiate on your behalf with prosecutors
- Represent you in court.
Depending on the particulars of your case, you may be able to defend against federal allegations of corporate fraud. Chambers Law Firm will develop a successful plan only after carefully going through all the supporting evidence.
Fraud defenses usually center on the defendant’s knowledge, intention, and frame of mind. Although we are willing to go to trial if necessary, we want to work out a good plea agreement with the federal prosecutor. Contact Chambers Law Firm at 714-760-4088 now to request a free legal consultation.
