Money Laundering and Embezzlement
Money laundering and embezzlement are serious criminal offenses that carry severe penalties in Michigan.
If you have been accused of willfully hiding money, disguising the origins of money, misappropriating money, or otherwise unlawfully handling money for the purposes of personal gain or evading taxes, you need a criminal law attorney that has a history of securing favorable outcomes in cases like yours.
The Federal Criminal Attorneys of Michigan have defended a variety of financial crimes, such as:
- Tax Evasion
- Insurance Fraud
- Corporate Money Laundering
- Drug Money Laundering
- Online and Electronic Money Laundering
- Real Estate Money Laundering
- Wire Fraud
- Mortgage Fraud
- Health Care Fraud
- Bank Fraud
- Identity Theft
- Forgery & Counterfeiting
Experienced Representation for Michigan Embezzlement Crimes
Embezzlement crimes typically involve financial theft by an employee, business owner, or other individual entrusted with a business or organization’s money or goods. Embezzlement cases can vary wildly, from the theft of small amounts of money to elaborate schemes involving multiple parties and large sums. Whether you are a banking professional, financial advisor, health care manager, stockbroker, or business owner, facing embezzlement charges can result in career-ending and life-altering consequences.
Federal Criminal Attorneys of Michigan are experienced in defending even the most complex embezzlement cases with a reputation for securing favorable outcomes. We are committed to doing our due diligence and taking every measure to provide quality and attentive representation and exploring every facet and detail of our client’s cases to develop the most effective defense.
Michigan’s Top Choice for a Tenacious Money Laundering Criminal Defense
Money laundering is the act of disguising the origin of unlawfully acquired funds for the purpose of making it appear to have from a legitimate source. These crimes are typically perpetrated as a result of income generated from drug sales, drug trafficking, smuggling, fraudulent auctions, gambling, or organized crime. Due to the nature of these crimes, they typically involve federal agencies such as the Drug Enforcement Agency, Federal Bureau of Investigation, or Immigration or Customs Enforcement, and are often considered federal crimes.
If you’ve been accused of, or are under investigation for money laundering, you don’t settle for any criminal law attorney. You need a criminal defense attorney experienced in negotiating with federal prosecutors and handling complex federal criminal trials. The Federal Criminal Attorneys of Michigan have handled thousands of federal cases and are familiar with the specialized knowledge and legal issues surrounding white collar and financial crimes. We’ve successfully defended even the most difficult and complicated cases that other attorneys won’t touch.
We Offer Immediate Free Consultations and Jail Visits
Our attorneys are available for around-the-clock representation, 24 hours a day, 7 days a week, throughout Michigan and the U.S. We invite you to contact us for a free consultation to discuss your case and we offer immediate office and jail visits in Detroit, Royal, Troy, Warren, and throughout Southeast Michigan.