Top Rated Federal Criminal Defense Lawyers Washington DC
Criminal Defense Attorneys for Federal Government Contractors Nationwide
Hire the Top Rated Federal Criminal Defense Lawyers for Government Contractors Facing Criminal Exposure or Defending a Federal Criminal Case for Procurement Fraud
Why are federal contractors convicted in record numbers under the federal sentencing guidelines after the investigation and indictment?
Do your federal crime defense attorneys have the requisite experience in government contracting to aggressively push back and increase your chance of getting acquitted? Our law firm can answer these questions for you.
Federal prosecutors and their federal agents love it when government contractors hire defense counsel with no government contract law experience. Why is this? Because criminal defendants will more than likely settle, take a plea, or get convicted.
If you are a Federal Government Contractor Targeted or Investigated for a Government Contract Fraud or False Claims. – Keep Reading
When Targeted, You Must Act Immediately – Our Criminal Defense Approach
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. But why wait until an indictment and then spend hundreds of thousands preparing for a criminal trial?
The goal is to push back early in the investigation or targeting stage. Furthermore, dealing with substantive violations, such as Trade Agreements Act compliance, BAA compliance or even small business fraud violations, is where most criminal defense attorneys for government contractors fail. As a result, contractors are indicted and convicted in record numbers.
- Our goal is to get the case thrown out before it even gets to an indictment stage
- Our secret weapon is knowing federal government contracting and procurement laws (criminal law alone will not save the day)
- Intervening early is the best approach.
Washington DC – Top Rated Federal Criminal Defense Lawyer for Federal Contractors Nationwide
Have you been served with a subpoena or civil investigative demand? It’s frustrating. After you have played by the rules and built your company, you should be rewarded. Yet, the federal prosecutor is knocking on your door, making allegations of government fraud.
What can you do? You don’t have much choice but to respond. How should you respond? Can you prove that you had no intent to defraud the United States government? At Watson & Associates, LLC, we compile an aggressive team of federal criminal defense attorneys who have years of experience in federal procurement. With that experience, you can put forth a solid legal defense and fight back.
If you or your company is being charged by the federal government, placed under investigation, or served with a criminal indictment, your best defense is to act quickly. When issued a grand jury subpoena, investigated under the Federal False Claims Act, or have no idea why you are targeted, a federal criminal defense attorney at Watson & Associates, LLC can provide immediate help. Our government contractor federal criminal defense attorneys are experienced with the federal procurement process and the underlying legal rules you have allegedly violated.
Top Federal Criminal Lawyers Washington DC for Federal Government Contractors:
Federal OIG or DOJ investigations into allegations of federal contract fraud or white-collar crime are extremely aggressive. Law enforce agencies tend to threaten employees or other contracts by raiding offices, taking computers or even getting people to talk without informing them of their rights. Putting the fear in potential criminal defendants involved with a particular government contract is a very effective tool that government lawyers are allowed to do.
As the top rated. federal criminal defense lawyers in the Washington DC area, we represent federal contractors nationwide – we aggressively fight back.
We will immediately develop a strong legal foundation and defense. As your federal crime defense attorneys, we aim to be aggressive up front and not wait until the authorities decide to spoon-feed you information.
National Federal Defense Group Washington DC- Types of Criminal Cases We Handle
Our experienced federal criminal defense practice group brings a wealth of diversified experience when it comes to government contract fraud and other white-collar crimes faced by individuals and federal contractors that become subject tofederal sentencing guidelines. Our national federal defense group represents corporations, prime contractors, subcontractors and individuals who are investigated, defending a federal criminal case involving government contracts, or indicted for various white-collar offenses. Common criminal cases in which clients seek the help of an experienced federal criminal lawyer include:
- False Claims Act violations
- Buy American Act (BAA) Compliance
- Trade Agreements Act (TAA) compliance
- 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
- Wire Fraud
- Conspiracy
- Major Fraud against the U.S.
Top Rated Federal Criminal Defense Lawyers for Small Businesses and Large Businesses Charged With Federal Fraud
Are You a Small Business, Government Employee or Government Contractor Targeted for a Federal Crime? – Understand the Urgency: Your Defense Against Federal Charges Must Start Early: When federal authorities have targeted you or the company, it is essential to swiftly uncover the reasons behind their federal criminal investigations or the grand jury subpoena you may be facing. Every decision in this critical juncture must be guided by a thorough understanding of your legal rights. At Watson &. Associates, LLC, our top federal criminal defense lawyer recognizes the gravity of your situation and the need for immediate action.
By enlisting the services of our highly skilled federal criminal defense attorneys, you can rest assured that we will rapidly ascertain the nature and extent of the allegations against you. With this knowledge in hand, we will craft a custom-tailored defense strategy designed to safeguard your interests.
SBA & VA OIG and DOJ Subpoena Investigation Lawyers
Have you recently received a target letter or subpoena? Perhaps you find yourself confronted with a search warrant or have been subjected to an arrest for an alleged crime involving federal contracts. If so, time is of the essence, and delays could prove detrimental to your case. Waste no time—contact our experienced federal government lawyers and the DOJ subpoena defense attorneys without delay.
Start Developing Your Legal Defense Now With Top Rated Federal Criminal Defense Lawyers in America for Government Contractors – We Help You Avoid Some of the Most Costly Legal Mistakes When Defending a Federal Criminal Case for Procurement Fraud
When it comes to fighting against charges unique to government contracts, our team of federal court lawyers offers the best federal lawsuit attorneys for CEOs and federal contractors in the nation. As the best criminal defense attorneys in America for Government contractors, we understand that these cases are complex and require an in-depth knowledge of government procurement laws. Our white-collar crime attorneys and federal law lawyers will use their considerable experience to vigorously defend our clients against all federal criminal charges related to procurement fraud. This includes analyzing documents, interviewing witnesses, and carefully crafting a compelling defense strategy tailored to each case’s unique facts in federal courts.
Common Mistakes That Government Contractors Should Avoid
To address common questions such as whether the government is wiretapping you or whether it is safe to use your phone, government contractors facing criminal indictments or charges for government contract fraud should always refrain from speaking to anyone about the case. Always remember that anything you say could be used against you. Government prosecutors can subpoena your telephone records, text messages, and emails from any suspect or spouse. In order to avoid using self-incriminating statements, our criminal defense firm helps you to respond to civil investigative demands and subpoenas from the DOJ or OIG.
How Can Our Federal Attorneys Help?
OIG subpoena response lawyers: The main reason for hiring a criminal defense attorney as a government contractor is s to explain the criminal justice process, get the relevant facts and immediately build the best legal defense in your case. Your criminal defense attorney is the only person you can speak to without fear of disclosure under the attorney-client privilege rules. Communications with a contractor criminal defense attorney are privileged and confidential. However, if you speak to someone else about the conversations between you and your attorney, then you may have waived the attorney-client privilege. When the VA OIG or SBA OIG issues you a subpoena, our OIG subpoena response lawyers sift through the requirements and help you avoid submitting self-incriminating evidence. We advise you of the expectations and how certain facts may help or impact your case. We aim to provide you with sufficient information to make better decisions.
Our Approach
Government contract fraud cases are tricky and extremely dangerous if not handled and planned for upfront. For example, if you receive a federal target letter, our federal criminal defense team will first gather relevant facts upfront. Many contractors tell us what they think are the important facts. However, our experience allows us to ask the right questions when it comes to specific legal issues such as Trade Agreements Act compliance or Buy American Act compliance. Many small businesses are charged with the False Claims Act and government contract fraud under the SBA 8(a) BD Program, HUBZone or SDOVSB programs. We have the experience with these areas to ask the right questions. Many criminal defense attorneys do not.
Once we gather the relevant facts, we assess the strengths or weaknesses of your case and meet with you to discuss the next steps. Our goal is to approach federal law enforcement to dismiss the charges or terminate the investigation. However, if we have to represent you at trial, we offer relentless legal defense on your behalf.
Why Choose Watson & Associates, LLC for Government Contractor Federal Criminal Cases?
Theodore P. Watson, Esquire. Practice Group Lead. At Watson & Associates, with law offices in Colorado and Washington, DC, our top rated federal criminal attorneys have experience actually working for federal contracting agencies. We understand the nuts and bolts of the government’s investigation, criminal cases, and how the DOJ or even the SBA OIG develops a civil or criminal case against you.
A crucial aspect of our practice lies in the fact that many of our federal crime defense attorneys possess extensive experience as government contracting officials. We also understand how trial lawyers, and federal prosecutors in federal agencies like the DOJ and the U.S. Attorney’s Office operate. Drawing on those valuable insights, our job is to deconstruct the government’s case and develop a legal defense in federal courts that can create leverage in the event of litigation.
Wise D. Allen, Esquire ,Top federal criminal lawyer DC for Government Contractors: Counsel is a Veteran Lieutenant Commander Judge Advocate for the United States Military. As a federal criminal lawyer, he also has extensive knowledge and experience in resolving corporate defense and criminal defense litigation in vast international and national legal issues.
He brings a wealth of successful experience to government contractors seeking federal defense counsel in the various areas of procurement fraud, international contracting, False Claims Act defense and more.
Mr. Allen’s federal civil and criminal defense litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials led to his clients receiving overwhelming favorable outcomes in contested issues and obtaining non-contested resolutions. Read more..
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.
In addition, he has been a Contractor Officer Representative, worked with major defense contractors on large weapon system acquisitions, and led multiple teams in support of the Planning, Programming, Budgeting, and Execution (PPBE) process within the Department of Defense (DoD). Read more..