Financial crimes are among the most serious offenses you can face, often involving significant financial penalties, long prison sentences and the destruction of your career and reputation. If you have been charged with or are under investigation for a financial crime, contact The Law Office of Dennis R. Boren. Our financial crime lawyer is here to serve clients throughout Amarillo.
We work tirelessly to protect your rights and minimize the legal consequences you face. Reach out to us now to work with our money laundering defense lawyer.
Financial crimes encompass a wide range of illegal activities that involve financial gain or manipulation. Below are some of the most common types of financial crimes that our financial crime lawyer defends against:
If you are facing charges related to any of these financial crimes, contact our money laundering defense lawyer today.
Embezzlement
Tax evasion
Insurance fraud
Investment fraud
Bribery or corruption
Ponzi schemes
Identity theft
Accounting or financial reporting crimes
Money laundering
Fraud