Criminal Defense

I. Business/White Collar Crimes

  • Wire fraud
  • Mail Fraud
  • Embezzlement
  • Money Laundering
  • Securities Fraud- Stock Fraud, Insider Trading, Investment Fraud, Financial Advising Fraud, Fraudulent Business Corporations, Non-disclosure
  • Mortgage/Real Estate Fraud
  • Tax Fraud- Failure to file tax returns/filing false returns, tax evasion
  • Insurance Fraud
  • Consumer Fraud
  • Extortion
  • Health Care Fraud- Medicare/Medicaid Fraud, Medical Billing Fraud
  • Forgery
  • Counterfeiting materials or currency
  • Falsifying ID documents
  • Trafficking in stolen property, contraband or cigarette

 

Ashouri Law Offices - Criminal Defense
 

II. Drunk Driving

III. Drug Related Crimes

  • Possession
  • Possession with Intent to Sell
  • Trafficking
  • Transportation and Importation
  • Cultivation
  • Manufacturing
  • Drugs include: marijuana, cocaine, heroin, ecstasy, ketamine, methamphetamine.

IV. Internet Crimes

  • Identity Theft
  • Credit Card Fraud
  • Unlawful hacking

V. Obstruction of Justice

 

VI. Perjury

 

VI. Juvenile Crimes

 

VII. State & Federal Criminal Appeals

 
 
© 2008 Ashouri Law Offices - All Rights Reserved