Sacramento Money Laundering Defense Lawyer
Representing Clients Accused of Financial Crimes In Federal Court
Money laundering is one of the charges used most often to bring serious criminal charges into federal court. If you have been accused of money laundering, it is important to hire a federal criminal defense law firm with the experience and resources to aggressively protect your rights.
At the Law Office of Thomas A. Johnson, we represent clients throughout Northern California. Led by Sacramento money laundering defense attorney and former federal prosecutor Thomas A. Johnson, our firm is prepared to handle all types of federal criminal charges.
Handling Cases Involving All Types Of Money Laundering Accusations
The term “money laundering” refers to knowingly taking money that was obtained illegally and concealing its source by treating it as a legitimate payment. Money laundering charges are often used to obtain federal jurisdiction over criminal allegations such as:
- Business fraud
- Mortgage fraud
- Securities fraud
- Tax evasion
- Drug trafficking
If you are being investigated by the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC) or any other federal agency, we will protect your rights and negotiate with the authorities on your behalf.
Our firm will conduct an independent investigation of your case so that we can effectively challenge the prosecution’s evidence and aggressively defend you at trial if necessary.
Northern California White Collar Crime Attorney · 916-248-8598
If you have been accused of a money laundering offense under the Internal Revenue Code, the USA Patriot Act or any other federal law, do not hesitate to contact us at 916-248-8598 or by email to schedule a consultation with an experienced criminal defense lawyer.