When the FBI Comes Calling…®
TYPES OF WHITE COLLAR CRIMES AND OTHER CASES HANDLED
FEDERAL TRIALS
With over 40 years of legal experience, McNabb Associates concentrates on high profile, White Collar, Federal criminal cases. These White Collar cases generally concern allegations of Mail Fraud, Wire Fraud, Bank Fraud, Securities Fraud, Public Corruption, Money Laundering and Conspiracy to commit those and other federal crimes. They fight and negotiate with the federal authorities on a daily basis, all over the country. The investigating agencies may be the FBI, Criminal Division of the IRS (CID), Secret Service, DEA, Postal Service, or Homeland Security.
McNabb Associates also represents those who have been subpoenaed to appear before a Federal Grand Jury. The subpoenaed party may be either a "witness", "subject" or "target" of the investigation. Experienced counsel is critical at this stage. One may think that he is simply going to be a "witness" for the government to assist them in investigating someone else. After having testified, he may now find himself a "target", and ultimately charged by the very same grand jury that he thought he was assisting.