Business and Financial Crimes

Business and Financial Crimes Attorney

Huge corporate business scandals have been making news in recent years. However, not all types of business and financial crime garner an extraordinary amount of attention. These offenses can range from making a false statement on a personal loan application to defrauding government programs to various types of fraud involving investors, tax issues, Medicare, identity theft and money laundering.

Financial and Business Related Crimes Can Include

  • Debit/Credit Card Fraud
  • Computer Fraud
  • Bank Fraud
  • Cellular Phone Fraud
  • Health Care/Medicare Fraud
  • Embezzlement
  • Violations of Environmental and Wildlife Legislation
  • Money Laundering
  • Illegal Weapons Sales and Exports
  • Investor Fraud/Ponzi Schemes
  • Securities Fraud
  • Insurance Fraud
  • Tax Evasion

Also known under the umbrella term white collar crime, many of these offenses can carry substantial fines and prison terms. They may also lead to criminal and civil forfeiture proceedings being initiated against you.

At The Law Offices of Victor Sherman, APLC, we have a tremendous amount of experience defending individuals against these charges. Wherever and whenever we can, our lawyers will challenge the evidence and work with the prosecutors and judges to have the charges against you reduced or dismissed.


Interested in a free case evaluation?
Contact the Law Offices of Victor Sherman today.