Theft Crimes
Criminal Defense Attorney Bijan Sebastian Parwaresch has successfully defended all types of theft cases in the State of Florida. From simple property theft to complex conspiracies involving multimillion dollar schemes to defraud, Mr. Parwaresch has the experience and ability to resolve your problem and he will create an action plan to represent your case the best way possible. A deep understanding of the statutes involving theft offenses, coupled with a reputation for aggressive trial work, will ensure your case is being presented to the Prosecutor and Judge with a background of favorable precedents. From the beginning of his Criminal Defense Practice, it has been Attorney Parwaresch's mission to avoid jail time and a criminal convictions at all costs.
Reach out to Attorney Parwaresch today and discuss the details of your case involving any type of theft. Mr. Parwaresch has handled these cases before, knows your Prosecutor and Judge and has an outstanding track record in this area of criminal law.
Health Care Fraud
Medical/medicaid fraud
Medical billing audit
Infusion clinics
Doctors, nurses, pa, clinic owner
Kickbacks
DME schemes
Medical prescribing, billing and coding violations
Money Laundering
Alien smuggling, human smuggling
Embezzlement, bank or FDIC
Inside trading
False statement
Grand jury proceedings
Failure to file cash
Extraditions
Prisoner transfer
Asset forfeiture
Internet and cyber crimes
International Criminal Issues
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International Drug Trafficking Conspiracy
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Drug Importation
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Money Laundering
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Prisoner Transfer
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Extradition
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Embargo Violations
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Asset Forfeiture
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International Tax Evasion
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Alien Smuggling
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International Internet Crimes
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Iran Embargo violations
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Lybia Embargo violations
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Export of Weapons without Presidential Authority
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OFAC Representation
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Delisting from OFAC