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White Collar Crimes

Lincoln White Collar Defense Attorney

Sometimes, the motivators that lead us to make financial decisions can be compelling, altering reason and causing lapses in sound judgment. Yet some such actions result in serious criminal charges. Having an attorney to listen to your situation, rationally assess the best course of action, and pursue it with unequalled tenacity can be the best way to confront a white collar crime charge.

If you live in the Lincoln, Nebraska, area, why not make Monzón Law, P.C., L.L.O., your choice of firm? Our attorneys bring skill, experience and aggressive representation to the practice of criminal defense. Contact us today to get the help you need.

Tax-Related Charges

  • Monzón Law, P.C., L.L.O. has worked with numerous professionals who have been charged with tax-related white collar crimes:
  • Willful failure to file taxes
  • Tax evasion
  • Falsifying tax returns
  • Our approach to assisting those charged with tax-related white collar crimes is to look at the underlying factors that affect the clients’ actions. After collecting as much information as possible pertaining to the charge, we work closely with clients to determine whether any illegal action was the direct result of undue influence from groups such as tax protesting organizations and in some instances tax professionals giving incorrect and/or illegal advise.

Fraud

  • Our attorneys have defended both individuals and businesses accused of fraud as well as other white collar crimes such as bribery, racketeering and conspiracy to commit fraud. We utilize a high level of thoroughness and aggressiveness in our handling of the following fraud charges:
  • Bankruptcy fraud
  • Falsifying documents
  • Forgery
  • Medicare fraud
  • Mail fraud
  • Wire fraud
  • Immigration fraud offenses-related fraud

Are you ready to get the legal aid you need for your criminal defense case, to secure assistance that is aggressive, thorough and effective, to work with attorneys driven to help you achieve the best possible result under the circumstances? If so, do not hesitate to contact Monzón Law, P.C., L.L.O. to schedule a free initial consultation. Se habla español.