postheadericon Fraud Offense attorney in Washington D.C.

Concepts and types of fraud offense firm in Washington D.C. at the law firm Lotze Mosley, LLP
are of the following types: Crimes in the sphere of entrepreneurial and other economic activities. Such crimes are related to illegal business, money laundering, violation of commercial secrets, violation of bankruptcy procedures, the acquisition or sale of illegally obtained property, violation of the law during the registration of transactions. Crimes in the sphere of monetary relations in Washington D.C.

 

This group includes all violations of the law related to the forgery of money, the receipt, and repayment of loans, as well as the manufacture and use of: securities, government stamps, credit or payment cards, and other payment documents. Tax crimes. Concealment of funds/property, for the account of which is the collection of taxes or fees, evasion of taxes/fees. Crimes in the field of international economic and customs activities of the state. Everything related to export-import operations and customs payments. You need to have a Washington D.C. fraud offense attorney from Lotze Mosley, LLP