These run the gamut of so called white collar crimes, from obtaining federal benefits illegally to embezzlement. Frequently investigated by Homeland Security or the Secret Service, these offenses are generally linked to some interstate communication or transaction. These can be the use of credit cards, the internet or telephone to provide the federal jurisdiction. Bank Fraud, ponzi schemes, pyramid sales and many others fall into the fraud category. More sophisticated operations like card skimmers and readers, manufacture of counterfeit cards or devices are also federally prosecuted. These cases require experience and expertise to obtain the best possible results for the client. I have excellent ratings from my clients in this area of federal law.