Procurement Fraud Attorneys & Federal Wire Fraud Lawyers
Top Procurement Fraud & Federal Wire Fraud Defense Lawyers For Government Contractors
Wire Fraud Lawyers for Government Contractors – We Minimize Costly Legal Mistakes and Reduce Civil and Criminal Exposure
Federal contractors and corporations face multiple charges when charged with allegations of white collar crimes such as government contractor fraud. When the feds decide to target you or investigate, you don’t have time to waste. You have to start developing a legal defense. Our national wire fraud and procurement fraud attorneys can help you.
When federal prosecutors investigate or charge government contractors for procurement fraud, it is common to also charge anyone associated with the relationship during the performance of the contract with conspiracy to commit wire fraud. The investigation usually focuses on the underlying violations such as Buy American Act non-compliance, Trade Agreements Act noncompliance, SBA fraud, or other violations such as various compliance with SBA small business programs.
When federal contractors use telephones, fax machines, or the internet to submit bids, submit invoices etc., the prosecutors can then bring charges once they develop enough evidence for the underlying violation.
- Without representation from an experienced government contracts procurement fraud defense attorney, companies and CEOs are almost always convicted.
- Our federal wire fraud defense lawyers know how to push back aggressively against allegations of wrongdoing and federal crimes.
- Our goal is to minimize the chance of our clients going to federal prison for wire fraud.
Best Wire Fraud Defense Lawyers for Federal Contractors Nationwide
At Watson & Associates, we’re not just federal wire fraud attorneys. We’re also federal procurement law attorneys, standing as a bastion for federal contractors across the United States. We aim to safeguard our clients from indictments after government investigations and averting convictions at criminal trials.
Types of Government Contract Cases
Our federal wire fraud attorneys offer the following legal defense services:
Practice Leaders
Touting over 30 years in the federal realm, our team has honed their skills in both government contracting and wire fraud criminal defense.
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 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 wire fraud defense 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.
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.
Wire Fraud Defenses
- Challenging Intent with Constructive Fraud Defense: Under 18 USC 1343, proving intent is crucial in a procurement fraud case. If your actions did not stem from an intent to defraud, known as “constructive fraud,” this could be an effective defense. Our federal wire fraud defense attorneys will examine the facts in your case to demonstrate the absence of fraudulent intention and provide a solid defense against allegations.
- Good Faith Defense: This strategy disproves the intent to commit fraud. Our legal team can introduce substantial doubt regarding your intent to engage in fraudulent schemes, thereby weakening the prosecution’s case and the chance of getting a wire fraud penalty imposed.
- Lack of Authority: If an employee has acted fraudulently without your business’s authorization, this could absolve your company, its executives, and owners from liability. Our attorneys are skilled at proving such lack of authorization, offering a complete defense against wire fraud charges.
- Arguing Lack of Purpose: The federal statute requires fraudulent communication to be sent to execute a fraud. Our contract fraud defense and wire fraud lawyers can argue that if this purpose was lacking or cannot be proven by the prosecution, the charges are unjustified.
- Utilizing Statute of Limitations: If the time frame for prosecuting based on the underlying fraud allegations has lapsed, prosecution may no longer be viable. Our procurement fraud defense attorneys are adept at identifying and asserting such statutory limitations.
Facing procurement fraud allegations as a small business, health care provider or government contractor can be daunting. Promptly consulting with our federal wire fraud attorneys can be a decisive factor in protecting your business and reputation. Don’t let these allegations derail your business – contact us today for a consultation and let us help you navigate these challenging legal waters.
Call 1.866.601.5518 and speak directly to Lead Federal Wire Fraud Attorney Theodore Watson.
Looking for the best wire fraud Lawyers for government contract cases?
Reach Out to Us: To discuss your concerns and get the best possible defense and avoid a wire fraud penalty, contact Watson & Associates’ procurement fraud attorneys and mail fraud lawyers today. Call us toll-free at 1.866.601.5518 and let our leading federal mail and wire fraud defense lawyers guide you.