Fraud Crimes

• Mortgage Fraud
• Mail Fraud
• Bank Fraud
• Health Care Fraud
• Securities Fraud
• Insurance Fraud
• Credit Card Fraud
• Ponzi Schemes

Drug Related Offenses

• Drug possession
• Drug manufacture and cultivation
• Drug trafficking
• International drug trafficking conspiracies

Weapons Offenses

• Firearm Possesion
• Sale of Fire Arms
• Trafficking in Fire Arms and Weapons
• Terrorism Related Accusation
• Explosive Device

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 Drug Trafficking Conspiracy

Drug Importation

Money Laundering

Prisoner Transfer

Extradition

Embargo Violations

Asset Forfeiture

International Tax Evasion

Alien Smuggling

International Internet Crimes

Iran Embargo violations

Lybia Embargo violations

Export of Weapons without Presidential Authority

OFAC Representation

Delisting from OFAC