Fraud & Financial Crimes

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Gulfport-Biloxi criminal defense attorney Sean Buckley brings over twenty-five years of experience and a proven track record of aggressively defending clients against fraud and financial crimes in both federal and state courts. Mr. Buckley excels in securing "Not Guilty" verdicts, pretrial dismissals, and other favorable outcomes across a wide range of fraud and financial crime cases.

In one notable case, Mr. Buckley achieved a "Not Guilty" verdict on all counts for a client charged in a $120 million federal health care fraud, anti-kickback, money laundering, and conspiracy case. Trust your defense to a seasoned advocate who is dedicated to fighting for your rights and achieving the best possible results.

In general, Fraud & Financial Crimes cases are more complex than other types of criminal allegations. Strong legal defenses may exist – but they too can be complex. Because of this complexity, criminal defense attorneys who handle Fraud & Financial Crimes cases should be highly trained and experienced in the subject matter. Mr. Buckley’s training and experience in Fraud & Financial Crimes cases is extensive and includes familiarity with regulations applicable to health care, securities, government programs, Anti-Kickback, and banking, among others.

Being convicted of a criminal charge involving fraud or another financial crime can ruin your reputation, affect your ability to obtain employment, security clearances, and credit, and even take away your freedom. Your decision to hire a criminal defense attorney with a proven track record in Fraud & Financial Crimes cases will be one of the most significant factors affecting the outcome of your case.

We handle all Fraud & Financial Crimes cases including:

Wire Fraud & Mail Fraud Crimes
Bank Fraud & Securities Fraud Crimes
Mortgage Fraud & Insurance Fraud Crimes
Government Program Fraud Crimes
Health Care Fraud & Stark Law Crimes
Conspiracy Crimes
Larceny & Grand Larceny Crimes
Embezzlement Crimes
False Pretenses Crimes
False Claims Act Crimes
Computer Fraud & Identity Theft Crimes
Money Laundering Crimes
Bribery & Extortion by Public Officials (Hobbs Act) Crimes
Counterfeiting Crimes
Immigration Fraud Crimes
PPP Fraud, CARES Act Fraud & FEMA Fraud Crimes
Structuring Monetary Transactions Crimes
Forgery & Uttering Forged Instrument Crimes
ALL FRAUD & FINANCIAL CRIMES

Are Fraud & Financial Crimes Considered “White Collar” Crimes?

Fraud & Financial Crimes are often considered “White Collar” crimes. However, there’s a common misperception that White Collar crimes carry lower punishments than other types of crime (such as drug crimes, for example). White collar crimes can be just as serious as street crimes – depending on the amount of money involved and other circumstances.

Are Fraud & Financial Crimes Cases Filed in State or Federal Court?

Fraud & Financial Crimes cases can be filed either in Federal or State court, depending on the criminal statute allegedly violated. Typically, the most sophisticated Fraud & Financial Crimes cases are in federal court because the Federal Government has more resources to prosecute these complex cases.

What Legal Fees Should I Expect?

This firm sets legal fees on a case-by-case basis depending on the seriousness and complexity of the matter, as well as the anticipated work required.

Each case is unique, and past successful results do not guarantee successful outcomes in future cases.

When Should I Contact a Criminal Defense Attorney?

Contact an experienced criminal defense attorney right away if you’ve been charged with Fraud or any other Financial Crime, or if you have reason to believe you’re under investigation. If you’re contacted by criminal investigators, consult with an attorney before making any statements. Never give police consent to search your car, phone, home, or office without a warrant. And remember – hiring a criminal defense attorney with a proven track record in Fraud & Financial Crimes cases will be one of the most significant factors affecting the outcome of your case.

If you’ve been charged with Fraud or Financial Crime, or believe you may be under investigation, contact the Law Offices of Sean Buckley today to schedule your free consultation. We’re here to stand by your side and provide the powerful defense you deserve.

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228-933-4411

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