When the FBI Comes Calling…®

TYPES OF WHITE COLLAR CRIMES AND OTHER CASES HANDLED

With over 40 years of legal experience, McNabb Associates concentrates on complex, White Collar and Drug, Federal criminal cases. These serious cases generally begin with an indictment being issued from a Federal Grand Jury. Barring a waiver of the right to a speedy trial, the defendant has 70 days before he or she goes to trial in a federal courthouse. The federal crimes that the firm has substantial experience in defending includes, but are not limited to, the following:

Financial Crimes Money Laundering Public Corruption Import-Export Tax Evasion RICO Antitrust Drug Crimes Conspiracy Possession Importation Technological Computer Crimes Identity Theft

Conspiracy Frauds Mail Fraud Wire Fraud Bank Fraud Mortgage Fraud Securities Fraud Health Care Fraud Bankruptcy Fraud Accounting Fraud Obstruction False Statements Obstruction of Justice Perjury