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We have successfully handled all categories of white-collar offenses, from the investigation stage through the appellate level in matters including:
- Criminal Tax Investigations
- Federal Income Tax Evasion
- Tax Fraud
- Elections Fraud Violations
- Embezzlement
- Perjury
- Fraud
- Obstruction of Justice
- Money Laundering
- Computer Hacking
- Computer Theft
- Computer Fraud
- Medicare Fraud
- Securities Violations
- Pell Grant Fraud
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- Larceny
- Wire Fraud
- Mail Fraud
- Bankruptcy Fraud
- Forgery
- Credit Card Fraud
- Extortion
- Internet Theft
- Computer crimes
- Pension Fraud
- Insurance Fraud
- Government Contract Fraud
- Theft of Trade Secrets
- Racketeering
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We provide experienced guidance throughout our representation of our business clients who face criminal charges. We have also defended clients investigated or indicted for serious felonies such as:
- Aggravated Manslaughter
- Vehicular Homicide
- Rape
- Possession of a Firearm
Our Appellate Practice is extremely successful, both on a state and federal level.
At Leventhal & Slaughter, P.A., we represent individuals and businesses being investigated by federal law enforcement authorities, from the Department of Defense, to the FBI to the IRS, every day. When representation requires litigation, we are aggressive trial attorneys who are not afraid to fight to protect out clients? rights and freedoms.
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