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  • Writer's pictureMarisol Quijano Buckley

FRAUD AND FINANCIAL CRIMES DEFENSE


Fraud and Financial Crimes
Fraud and Financial Crimes

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. Fraud and Financial Crimes Defense is what we handle!

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, Gulfport - Pascagoula criminal defense attorney Sean Buckley is ready to fight for your legal rights and defend your reputation.

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. Gulfport - Pascagoula criminal defense attorney Sean Buckley is ready to fight for your legal rights and defend your reputation.


Pascagoula - Gulfport criminal defense attorney Sean Buckley has extensive experience defending clients arrested for fraud and financial crimes.


-AV-Rated


-Best of Coastal Mississippi 2023 for Trial Lawyer, Defense Lawyer, DUI Lawyer



-Best Lawyers 2023


If you’ve been arrested in South Mississippi for alleged fraud or financial crimes it's critical to hire Councel.

Pascagoula - Gulfport criminal defense attorney Sean Buckley is ready to fight to defend your legal rights and your reputation!




Marisol Q. Buckley and Sean Buckley
Marisol Q. Buckley and Sean Buckley



Law Offices of Sean Buckley voted #1 in Best Of Coastal Mississippi  2023
Law Offices of Sean Buckley voted #1 in Best Of Coastal Mississippi 2023

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