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.