Attorney At Law
FEDERAL CRIMES
If you are under investigation for a federal offense—even if formal charges have not yet been filed—it is critical to retain experienced legal counsel as early as possible. Early intervention can significantly impact the direction of an investigation and help protect your rights before charges are brought.
Jeremy Dodgion provides strategic representation during the pre-charge stage, communicating directly with federal investigators and prosecutors on your behalf. By serving as the point of contact between you and federal agencies, he works to safeguard your rights, prevent costly mistakes, and position your case for the strongest possible outcome.
Federal crimes typically involve (but are not limited to):
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Wire fraud
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Mail fraud
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Accounting fraud
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Insider trading
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Securities fraud
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Tax fraud
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Crimes that involve federal benefits
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Immigration law violations
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Controlled substance violations
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Bank robberies or larcenies
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Firearm violations
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Child pornography
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Counterfeiting
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Other crimes committed on federal properties.
White Collar Crimes
Federal white-collar crimes may be strongly pursued by the FBI or other federal agencies.
Corporate fraud charges may involve:
1. False accounting entries
2. False trading
3. Self-dealing by corporate insiders
4. Misuse of corporate property or procurement fraud
Other federal white collar crimes include money laundering, bribery, foreign corrupt practices, price manipulation, and export controls violations.
Offenses in Health Care
Federal crimes are also found in the health care field. There may be fraud involved with:
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Medical transportation
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Pharmaceutical drugs
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Durable medical equipment
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Hospital or surgery center cost reporting
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Theft of medical data or other fraud managed by the use of computers