Practice Areas
McKinney Federal White Collar Crimes Lawyer
Fraud, embezzlement, money laundering and related allegations often depend on extensive records and complicated transactions rather than a single event. We dig into that paper trail and the government's theory of intent.
Federal white collar investigations often involve financial records, electronic communications and lengthy investigations before charges are filed. If you have been contacted by federal agents, served with a subpoena or charged with a federal offense, it is important to understand the allegations and carefully consider your next steps.
Attorney Eddie R. Mendoza’s federal practice includes criminal tax allegations, wire fraud, bank fraud, money laundering, grand jury investigations, federal search warrants and IRS summonses. He served as a Trial Attorney with the U.S. Department of Justice Tax Division in Dallas.
Call for a free consultation at 214-628-7292. Phones are answered 24/7. What you pay at the start covers all legal services, including a trial, for each case. Or see all our practice areas.
- The paper trail
We examine the government's records and transactions.
- The theory of intent
We test what the evidence really says about what you meant to do.
- The first contact
Agents, subpoenas and interview requests call for careful next steps.
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Fraud, embezzlement, money laundering and related allegations often depend on extensive records and complicated transactions rather than a single event. We dig into that paper trail and the government's theory of intent.