This very general type of crime category generally refers to charges relating to:
- Fraud over $5000.00
- Fraud under $5000.00
- Income tax evasion
- Corporate fraud/ theft
- Securities fraud
- Identity theft
- Money Laundering
At Daley, Byers we have the experience to build the necessary defenses for these types of charges. In those cases that require unique specialists, we have access to a wide range of experts that can provide forensic, audit, accounting and specific legal advice.
Call today for your free consultation, we are ready for your call.
These cases again carry heavy penalties should the client be found guilty and they require a vigorous defense. Contact us immediately for a free consult, know your rights, and take the first step in fighting the charges against you.