Due to the complex and financial nature of white collar crimes, they often fall under the scrutiny of federal government agencies. When the federal government becomes involved in your case, it will conduct thorough investigations on your business or company. If you fear investigation for any of the following crimes, you will need an intelligent and experienced Fort Worth criminal defense attorney at your side. Protect your reputation with me, Attorney A. Oliver Hassibi!
Money laundering is the process of disguising large amounts of money in order to hide the origin from which the money came from. Money that is laundered, or "cleaned," is often obtained through illegitimate means. Federal agencies try to crack down on money laundering schemes to root out other associated crimes, such as weapon crimes, federal sex crimes, or drug crimes.
Known as the unlawful deception of another person or entity that is intended to result in personal or financial gain, fraud can include many different types. Common types of fraud include insurance fraud, healthcare fraud, automobile fraud, mortgage fraud, tax fraud, and property fraud. Because fraudulent crimes often rob another person or entity of their funds, the federal government will try to prosecute fraud severely.
Embezzlement is the act of fraudulently converting someone else's property or money into your own. Unlike theft, you must be in a position of trust in order to be charged with embezzlement. By allegedly violating a relationship of trust in order to obtain personal gain, you could face serious penalties.
A white collar crime conviction could ruin a business professional's reputation. Federal agencies may try to label you as a criminal who uses insider's knowledge for personal gain at the expense of others. When your reputation and freedom are on the line, you will need an aggressive Fort Worth criminal defense lawyer by your side.
I can work aggressively to defend and fight for you because I believe in defending my clients' freedom and protecting them from financial and ethical ruin. I have represented clients at both state and federal levels and I know exactly what it takes to win.
When you contact the Law Office of A. Oliver Hassibi to schedule your free case evaluation, I can sit down with you and explain the ins and outs of your case.