Financial Crimes Defense Lawyers
Financial crime defense requires an attorney who can understand the details.
At Boyle, Autry & Murphy, we know how to investigate and defend against complex financial crimes. We know that in a vast number of cases, financial dealings that seemed completely legitimate can take a turn and go over the line so quickly that even sophisticated financial professionals may not notice until it is too late.
Whatever the case, we presume our clients are innocent, and we work hard to explore every nuance and detail of an alleged financial crime. If you are facing an investigation or charges by the IRS, SEC, FTC, FBI, DEA or any other federal or state government agency, we are prepared to represent you.
When facing an investigation or charges in any of these areas, early action by an experienced attorney can be extremely effective:
- Tax fraud: Providing false information, hiding assets
- Tax evasion: Failure to file returns, failure to claim income
- Ponzi schemes: Using new money to pay dividends to existing investors
- Embezzlement: Accusations of stealing from an employer
- Mortgage fraud: Providing false information at any point in the mortgage process
- Securities fraud: Inaccurate reporting, Sarbanes-Oxley, stock manipulation
- Insurance fraud: Arson, false disability or accident claims, false loss claims
- Money laundering: Structuring financial transactions to hide the source
- Grand larceny: Stealing or misappropriation of funds or property
- Accounting fraud: Allegations of criminally inaccurate accounting
- Health care fraud: Billing Medicare, Medicaid or other insurance for services not provided
Know your legal options. 888-414-2231. Free consultation.
Finance is complex and can be misinterpreted. It is important to talk to a financial crimes defense attorney as soon as you know or suspect you are under investigation. Contact us for a free initial consultation. We represent clients nationwide.
