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Fraud & Financial Crimes

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(228) 933-4411

Allegations involving fraud and financial crimes such as Forgery and Larceny (theft) can be filed in federal courts or Mississippi state courts, depending on the nature of the allegations, the amount of the alleged financial loss, and other circumstances. Conviction of a crime involving fraud or dishonesty can affect your freedom, your right to possess firearms, and your ability to get credit, employment, housing, government contracts, security clearances, and other benefits. If you’ve been charged with fraud or a financial crime of any kind, or you’re under investigation,  you need an aggressive and experienced criminal defense lawyer at your side immediately. Depending on the facts surrounding the allegations, legal and factual defenses may be available. Pascagoula - Gulfport criminal defense attorney Sean Buckley is ready to fight for your legal rights and protect your reputation.

 

Federal Financial Crimes Cases

 

Sean Buckley has over two decades of experience aggressively defending clients in federal financial crimes cases and has repeatedly been recognized for his advocacy. Mr. Buckley has achieved favorable results for clients in federal financial crimes cases including winning “Not Guilty” jury verdicts on all counts in a $120 million federal Healthcare Fraud and Conspiracy case, winning a court-ordered “Speedy Trial” dismissal in a federal Tax Evasion case after prosecutors took too long to extradite his client, and winning dismissals in other federal financial crimes cases involving Conspiracy, Healthcare Fraud, and Illegal Gambling. Each case is unique, and previous successful results do not guarantee successful outcomes for future cases.

 

We handle all federal financial crimes cases including:

 

  • Wire Fraud & Mail Fraud

  • Money Laundering

  • False Claims, Anti-Kickback Violations, and Stark Violations

  • Computer Fraud & Identity Theft

  • Mortgage Fraud, Bank Fraud, Securities Fraud, & Bankruptcy Fraud

  • Health Care Fraud and other Insurance Fraud

  • Extortion by Public Officials (Hobbs Act)

  • Federal Income Tax Fraud and Tax Evasion

  • Counterfeiting

  • Immigration Fraud

  • CARES Act Fraud, PPP Fraud, and other Disaster Relief Fraud

  • Conspiracy

  • Structuring Monetary Transactions

  • Securities Fraud

 

If you’ve been charged with a federal financial crime or you’re under investigation, Pascagoula - Gulfport criminal defense attorney Sean Buckley is ready to fight for your legal rights and defend your reputation.

 

Mississippi Fraud, Forgery, and Larceny Cases

 

Mississippi state law prohibits numerous types of Larceny (theft), Fraud, Forgery, and Counterfeiting. We handle all Mississippi financial crimes cases including:

 

  • Petit Larceny & Grand Larceny

  • Larceny of automobiles, timber, livestock, wildlife resources, and other specified items

  • Possession or uttering of counterfeit currency, documents, or tickets

  • Fraud involving credit and debit cards.

  • Mail Fraud

  • Embezzlement and frauds against businesses

  • Money Laundering

  • Identity Theft.

  • Income Tax Evasion.

 

If you’ve been accused of a Mississippi crime involving Larceny, Fraud, Forgery, or Counterfeiting, you need an aggressive and experienced lawyer on your side. Pascagoula - Gulfport criminal defense attorney Sean Buckley is ready to fight for your legal rights and defend your reputation.

Contact Us!

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