Financial Crimes

Financial Crime Representation

Financial crimes can include any fraudulent activity to gain money or property. A financial crime could include money laundering, fraud, embezzlement, tax evasion, forgery and identify theft. Although these are generally non-violent crimes, they are taken seriously and may be investigated by the FBI or IRS, depending on the nature of the crime.

At Owens Criminal Defense, we represent clients charged with financial crimes. No matter what type of financial crime you’ve been accused of or charged with, we will plan a customized strategy to fight your case and protect your rights throughout the process.

The Importance of Working With the Right Attorney

Don’t wait until charges are filed to hire a criminal defense attorney for a financial crime. If you suspect you may be under investigation for a financial crime, talking to an experienced attorney can help you discover if you need legal representation to begin building your case or protecting your rights throughout the investigation process.

The penalties for financial crimes can include jail time and fines. They will depend on the nature of the crime, as well as any previous criminal history you may have, the number of people that were affected by the crime and the amount of money involved. Having a professional assist you with your case can help you secure the best possible outcome.

Speak With a Criminal Defense Attorney About Your Case

Your consultation with Owens Criminal Defense is free of charge. Contact us today to talk about your case. Book your consultation at (877) 833-3372 or use our contact form online to get in touch with us and we’ll be back in touch with you soon.

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Prosecutors fight with the weight of the state behind them. They are driven to prosecute. Our team is driven by our clients and their unique lives. Each has a family and a life to protect. We understand and empathize. We are on your side. We will fight the prosecution to the end- We are your fearless advocate.

Our strategy is to seize the initiative from the start, and never relent. What this means for you is that we will demand the government comply with the rules of criminal procedure and respect your constitutional rights. When the government fails to do so, we will file motions and put the government’s non-compliance before a judge. This strategy is what we call aggressive defense. This strategy over the years has proven to keep the government on the defensive and yields extremely favorable results.

We approach each case as if it is going to proceed to trial. This means we investigate the case fully and thoroughly to find all of the errors in the police reports. This is essential to developing our defensive theory. We will visit the alleged crime scene, speak with witnesses, research case law and statutes, file motions and argue the motions to a judge. It is through this process that we develop our theory of the case.

We are skilled and relentless trial attorneys. We have tried dozens of cases to a jury, including several murder cases. We have won Not Guilty verdicts, including Not Guilty in a murder trial where we used a self-defense theory. We will be prepared and ready for war should your case proceed to trial.

Please call us for a free consultation. We travel and fight in all courts. You will speak directly with our lead a attorney, not a legal assistant. We will discuss potential defenses to your case and we will describe how we can work together to achieve the best possible outcome in your case.