FEDERAL FINANCIAL CRIMES
Federal charges involving financial or white collar crimes are very serious and complex. The penalties for financial crimes can place you in financial ruins because the government will move to take your home, seize funds in your accounts, and take your assets. The federal government has unlimited resources to ensure that an investigation and arrest later lead to a conviction. You must protect yourself by enlisting in an experienced federal lawyer who has the knowledge and resources to go up against the government. A financial crime is a general description for offense that is financially motivated. For instance, tax crimes, white collar crimes, and fraud are common forms of financial charges.
Experienced Federal Lawyer for High Stakes Financial Crimes
Federal criminal defense attorney John D. Rogers is an experienced lawyer who can provide you with a skillful, aggressive defense that you need. Our office proudly serves our clients with giving each case personalized attention. John Rogers is a board certified criminal law specialist by the state bar of California. This rare distinction has only been achieved by a small percentage of California attorneys. We take the position that fully investigating the case facts is essential to mounting a legal strategy to provide you with a positive outcome.
Our Goal is to Provide you With Positive Results
The cornerstone of our office to provide our clients with positive results. Unlike other lawyers who quickly aim to settle the case, we believe it is our duty to fight for your rights at every corner of the case. Our philosophy and strategies have been recognized by the hundreds of satisfied clients.
Federal Financial Crimes We Handle
- PPP Loan Fraud
- Bank Fraud – 18 U.S.C. § 1344
- Tax Evasion – 26 U.S.C. § 7021
- Bankruptcy Fraud – 18 U.S.C. § 157
- Willful Failure to File Tax Returns – 26 U.S.C. § 7203
- Subscribing to False Tax Returns – 26 U.S.C. § 7206(1)
- False Statement to a Financial Institution – 18 U.S.C. § 1014
- Structuring Currency to Evade Reporting Requirement – 18 U.S.C. § 5324
Call an Experienced Federal Financial Crimes Attorney
When the stakes are high and you're facing serious federal charges, then you must act quickly. Retaining our office early will allow us to conduct a proactive investigation prior to any formal charges. Call us today to speak with a federal criminal defense attorney. Contact us today to schedule a free confidential consultation. We represent clients all through southern California including:
- Santa Ana
- Orange County
- Los Angeles
- San Diego