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money laundering investigations
Criminal Law & Process, Money Laundering

What You Should Do When You Are Under Investigation for Money Laundering?

Protecting Yourself During a Money Laundering Investigation 1. Cease Any Questionable Activity The minute you suspect that you may be under investigation for money laundering, you should immediately cease any questionable activity.  Federal investigations typically proceed for months before the targets of the investigation receive any notice of the investigation,...

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Money on a clothes line
Criminal Law & Process, Money Laundering

I’ve Been Accused of Money Laundering. What Happens Next?

Generally speaking, money laundering is the practice of using a business to conceal cash or assets that are the products of criminal activity.  Federal law makes it illegal to conduct certain financial transactions with proceeds generated through specified unlawful activities.  See 18 U.S.C. § 1956, 1957.  "Specified unlawful activity" is...

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Are you being charged
with any of the following statutes:

  • 18 U.S.C. 1349 Conspiracy to Commit Health Care Fraud
  • 18 U.S.C. 1347 Healthcare Fraud
  • 18 U.S.C. 1035 False Statements Relating to Health Care Matters
  • 42 U.S.C. 1320a-7b(b)(2) Payment of Illegal Remuneration
  • 42 U.S.C. 1320a-7b(b)(1) Receipt of Illegal Remuneration

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