Federal Financial Criminal Offense Lawyer In Florida
When you are accused of federal financial crimes, your personal and professional reputation can be irreparably damaged. A conviction can lead to severe consequences such as hefty fines, lengthy imprisonment and the loss of trust from colleagues, clients and the broader community.
At Mandell Law, we are committed to delivering strategic legal counsel and staunch representation to individuals in Orlando facing federal and financial crime allegations. With over 25 years of collective experience, you can trust us to vigorously defend your case and explore all avenues for defense, helping ensure your rights and interests are protected.
What Are The Common Types Of Federal Financial Crimes?
Federal financial crimes are defined as offenses that violate laws established at the federal level and involve fraudulent or deceptive practices in financial transactions. Common types of federal and financial crimes include:
- Bank fraud
- Securities fraud
- Wire fraud
- Money laundering
- Tax evasion
- Insider trading
- Identity theft
- Embezzlement
- Forgery
- Racketeering (RICO)
Mandell Law can provide focused legal guidance and representation tailored to your specific circumstances, leveraging our deep understanding of federal and financial laws to craft a strong defense strategy aimed at achieving a favorable outcome for your case.
What Happens If I Am Charged With A Federal And Financial Crime?
Under federal law, being charged with a federal and financial crime initiates a legal process that typically involves several stages:
- Investigation by federal law enforcement agencies
- Arrest or issuance of a summons
- Initial appearance before a judge
- Grand jury indictment or preliminary hearing
- Arraignment
- Pretrial motions and discovery
- Plea bargaining negotiations
- Trial
- Sentencing hearing
- Appeal process
During these stages, you need a compassionate legal team such as Mandell Law to help ensure your rights are protected, provide strategic guidance and vigorously advocate for your best interests every step of the way.
Contact Us Today
If you have been implicated in a federal and financial crime, call us at 407-349-8021 or email us to schedule a free consultation.