Money Laundering

Federal and State Money Laundering Offenses

Directives under the Patriot Act place financial transactions under great scrutiny. As such, "suspicious" activity is regularly reported and prosecuted. If you or someone you know is facing charges involving money laundering or other fraudulent activity, you need an experienced attorney on your side. Consider Bachner & Associates, P.C. for the strong legal help you need during this time.

If you or someone you know has been charged with or is under investigation for money laundering, contact a lawyer from our firm today to arrange your complimentary consultation. Since 1982, Bachner & Associates, P.C. has protected the rights and futures of our clients.

Standing up for your rights

The federal government keeps a close eye on certain types of financial transactions. Our firm is has a deep understanding of the various financial situations that may pose legal trouble. We apply the appropriate methods to build a strong defense on behalf of our clients. Our firm is familiar with virtually all types of money laundering charges, including those related to the following:

• Income tax evasion
• Tax fraud
• Offshore accounts
• Bribery
• Conspiracy
• Wire fraud
• Bank fraud
• Nondisclosure of large cash amounts when traveling

In some situations, money laundering charges may run concurrent with other alleged fraudulent activity. This activity can involve narcotics offenses such as drug trafficking as well as U.S. customs violations. You do not have to face a criminal charge alone. Contact Bachner & Associates, P.C. today to get legal help.