Washington DC Federal Criminal Defense Lawyers
Avoid Costly Legal Mistakes – Experienced Federal Criminal Defense Lawyers and National Federal Defense Group Representing Government Contractors, Individuals, and Businesses in White Collar Investigations and Litigation Nationwide
We help from the beginning to the end – we help to resolve matters without trial. If you have to fight at trial, our defense team is ready to aggressively defend against white – collar crimes immediately.
Federal Contract Fraud | Bribery | Conspiracy | Wire Fraud | Mail Fraud | Federal False Claims Act | Trade Agreements Act Fraud | Buy American Act Fraud | Fraud Against the United States | Health Care Fraud | and more.
Immediate federal crime defense: Are you a government contractor and received an OIG or DOJ target letter or subpoena? Have you been served with a search warrant or placed under arrest? If so, this is a good indicator that you need a federal criminal defense attorney immediately. Please get to our law office right away for immediate legal representation.
Best Federal Lawyers and White Collar Crime Attorney for Free Consultation: At Watson & Associates, LLC with law offices in Washington DC and Colorado, our experienced federal criminal defense attorneys and government contractor trial lawyers bring decades of combined experience in order to defend individual and corporate government contracting clients in high-stakes federal criminal cases. Our DC federal criminal defense lawyers handle only federal court cases involving government procurement, and we can help you get better results than when hiring criminal defense lawyers without government contracting experience.
Government Contractor National Federal Defense Group Washington DC – Types of Criminal Cases We Handle
Federal White-Collar Crimes
Federal White-collar crimes and being investigated or charged with one means that the federal prosecution is focused on more financially motivated, nonviolent crimes committed by corporations, corporate officers and government personnel. Our federal white collar criminal defense attorneys primarily help with crimes that deal with criminal intent, fraud and deceit, concealment and trust.
When you are facing federal investigation, you want to quickly understand the rules of engagement, what to do and not do, and most of all gain the legal expertise needed to fight back and win.
In the realm of federal offenses, white-collar crimes stand out for their complexity and the sophisticated methods employed by perpetrators. Common examples include fraud, embezzlement, money laundering, and bribery.
Fraud, perhaps the most prevalent white-collar crime, encompasses a wide range of illegal activities, such as securities fraud, where investors are misled about the financial health of a company, and insurance fraud, involving false claims to obtain insurance payments unlawfully.
Embezzlement involves the wrongful appropriation of funds placed in one’s trust or belonging to one’s employer.
Money laundering, the process of concealing the origins of illegally obtained money, typically involves a complex series of transactions to “clean” the funds.
Bribery, another form of white-collar crime, entails offering, giving, receiving, or soliciting something of value as a means to influence the actions of an official or other person in charge of a public or legal duty.
The consequences of a conviction can be severe, including hefty fines, restitution, and significant prison time, not to mention the lasting impact on one’s professional reputation and personal life.
Given the stakes, it’s crucial for individuals facing allegations of white-collar crimes to consult with a federal criminal lawyer who specializes in this area.
Below is a list of common types of cases where our Washington DC – based federal defense attorneys can provide legal representation
- False Claims Act violations
- Buy American Act (BAA) Compliance
- Trade Agreements Act (TAA) compliance
- SBA PPP Loan Fraud
- SBA and VA small business programs (HUBZone, SDVOSB, SBA 8(a)
- Small Business size and pass-through matters
- Federal Acquisition Regulation (FAR) non-compliance
- Fraudulent invoices
- Bid rigging and collusion
- Product substitution
- Cross-selling
- Mail Fraud
- Health Care Fraud
- Wire Fraud attorney defense
- Bribery
- Conspiracy
- Major Fraud against the U.S.
Have you received a target letter or subpoena from the federal government? You simply cannot waste time. Call one of our federal criminal defense attorneys, call 866.601.5518.
Served With a Federal Subpoena in a Federal Criminal Case? What to Do
When your company receives a subpoena in a federal criminal case, you want to consider doing some basic things right away. They include notifying key personnel such as the company’s general counsel, other internal company lawyers, need-to-know corporate offices and outside federal criminal defense attorneys. If you are a federal government contractor, you should make sure that your defense firm is also well-versed in federal government contract laws.
Our Approach – How Lack of Intent in Your Federal Can Help You
Our criminal defense clients, more than anything, want the investigation, indictment or litigation to go away. In many of the prosecution’s case, the government has to provide intent as an element of the crime. This is especially true for white-collar crimes such as bribery, proving fraud against the government, etc.
But even before that, government contractors facing False Claims Act charges are faced with allegations of violating a procurement law or some related event. Our federal criminal defense lawyers push back early and show that the prosecution has no intent proof, or cannot prove the underlying allegations.
Our goal in every case is to push back early and possibly get rid of the case before indictments or charges are brought.
If you are unfortunate and already have been indicted by a grand jury, our goal is to also avoid getting to trial.
Getting rid of the case early starts with you – do not make the mistake of taking on federal agents and submitting to questions without hiring an experienced federal criminal lawyer. Once, you make a mistake without legal counsel, it becomes very difficult to untangle.
The Later You Wait to Act, the Further Along Federal Prosecutors Move Ahead
If you are being investigated and targeted by federal law enforcement, you cannot wait around to hopefully find out what is going on and then hire a federal defense attorney. Chances are that the government’s case has been ongoing for months or even years.
The bottom line is that you cannot wait around and allow the government’s case to get stronger against you.
The federal criminal defense lawyers at Watson & Associates, LLC will quickly put a legal defense team together and immediately aim to dismantle the government’s case. We develop a custom-tailored defense and work aggressively to reduce the impact.
Are You Targeted in A Federal Investigation by the OIG or DOJ and Don’t Know the Next Steps?
Best federal lawyers and national Federal Defense Group for government contractors: When bringing a government contract fraud case, the hardest hurdle for prosecutors to overcome is proving intent. The government MUST prove intent before getting a conviction. Although you are presumed innocent until proven guilty, the reality is that you need government contractor federal criminal defense lawyers who understand the procurement landscape and can vigorously defend against False Claims Act allegations and respond to criminal investigations.
- We quickly get to the heart of the problem and deal directly with federal investigators and government attorneys.
- Our team of Washington DC federal criminal defense lawyers will promptly get the substantive allegations and start building your legal defense right away.
Scott D. Lovelock. Mr. Lovelock brings a wealth of proven knowledge and experience helping clients address issues of risk assessment, mitigation and regulatory compliance as well as a savvy level of business and military experience that gives him a unique perspective to help government contractors succeed and avoid most of the costly mistakes that are encountered when failing to understand and implement required compliance programs or understanding the nuances of working with government agencies.
A retired Air Force officer, with extensive operational experience with procurement law for contractors in both the field, Numbered Commands, Air Force Headquarters and the Joint Staff, he brings a unique and focused perspective of DoD operations in how he serves our clients.
Walter H. Foster, Of Counsel, is a seasoned attorney and former Army colonel with deep experience orchestrating teams, imparting clarity and counsel, and executing on behalf of both private enterprise and the federal government. From managing technical construction in Iraq to prosecuting terrorists for the Pentagon, Walter brings mission focus to every challenge.
Moving to the Pentagon as Lead Trial Counsel, Walter was tapped to spearhead the high-profile prosecution of an Al Qaeda operative who had been detained at Guantanamo Bay. Walter established and managed a busy practice in Tampa, working the entire case lifecycle for 3,000 bench trials and 80 jury trials over nine years. While focusing largely on criminal defense, civil litigation.