Federal White Collar Criminal Defense Attorneys & Procurement Fraud Lawyer

Are you a government contractor, manufacturer, reseller, or large business charged with white collar crimes involving federal contracts?

Our team of experienced federal white collar criminal defense attorneys and procurement fraud lawyers specializes in aggressively representing clients in these situations. We understand the complex nature of procurement fraud defense and have a proven track record of success in defending our clients.

With the help our procurement fraud attorneys, you can feel confident that your case is being handled by experts who will fight tirelessly to protect your rights and interests. We know that the stakes are high, and we are committed to doing everything in our power to achieve a positive outcome for you.

Don’t wait any longer to get the legal representation you need. Contact us today to schedule a consultation and begin building your defense.

The government procurement process can falsely accuse contractors of committing fraud against the United States. Although you may be providing goods and services in good faith, the reality is that you now have to defend yourself or the company in either a civil case or a criminal case for procurement fraud.

Having experienced government contractor white collar criminal defense lawyers and government procurement fraud attorneys that understand the rules and regulations can be a great alternative to hiring a law firm that has to get up to speed on the rules.

The government contracting fraud lawyers and procurement fraud defense at Watson & Associates, LLC have decades of experience in the federal procurement marketplace.  We handle complex claims involving procurement fraud in federal government contract purchasing.

Nationwide representation for federal contractors and employees from veteran-owned federal white collar lawyers that vigorously fight back in government contractor fraud cases. Our government fraud attorneys and federal white collar crime lawyers have deep experience in government contracting and help our clients to avoid some of the most costly mistakes when defending white collar crimes cases that involve government contracts.

Federal prosecutors take you more seriously when they know that your procurement fraud defense attorney is well-versed in government contract law. – they know that most criminal defense attorneys lacked this unique but critical level of experience.

Why do government contracting clients choose Watson & Associates, LLC?

At Watson & Associates, LLC, we understand the complexities of government contracting laws and regulations. Our team of experienced white collar criminal defense lawyers has the knowledge and resources to provide specialized legal representation for government procurement fraud cases. We have worked with a wide range of clients from local, state and federal agencies, as well as private contractors. Our awhite collar crime lawyers specialize in handling all criminal cases that involve federal government contracts including investigation, preparation for trial, pre-trial negotiations, sentencing, and advocacy. We are committed to providing our clients with the highest quality legal counsel available to minimize any potential penalties associated with their cases. With our comprehensive legal services, we strive to ensure that our clients receive the best possible outcome.

Why does having federal white collar crime lawyers on your team positively impact the outcome of a criminal case instead of simply hiring a local criminal defense lawyer?

Having a white collar crime attorney can have a significant impact on the outcome of a criminal case. White collar criminal defense lawyers specialize in the prosecution of these types of cases, understanding the intricate details that are involved in defending against such charges. They are more experienced and knowledgeable about the underlying issues in federal government contracting than local criminal defense lawyers, and their expertise provides an increased level of protection and advocacy for their clients.

Our federal white collar crime lawyers and government procurement fraud attorneys also understand all applicable procurement laws and FAR regulations, and can use members on the team to handle court procedures and sentencing guidelines, allowing them to better prepare for trial or negotiate pre-trial settlements. Additionally, specialized government contract fraud attorneys are oftentimes able to negotiate sentences that are far less severe than those imposed by local defense lawyers, who may be unfamiliar with the complexities involved in such cases. Therefore, having a federal white collar crime attorney and government procurement fraud lawyer on your side can significantly increase the chances of a successful outcome for your case.

Types of Cases Our Government Contract White Collar Criminal Defense Attorneys Handle

At Watson & Associates, our government contract white collar criminal defense attorneys handle a wide variety of cases related to contractor fraud and other white collar crimes. These include False Claims Act violations, kickback allegations, cross-charging, bid rigging, SBA small business fraud cases, FCA claims and investigations, bribery convictions, PPP fraud charges, Trade Agreements Act TAA non-compliance offenses and more. Our experienced attorneys can provide legal counsel for both individuals and businesses involved in these types of cases. We understand the complexities of federal procurement regulations and are committed to helping our clients receive the best possible outcome from their cases.

Healthcare Fraud

Healthcare fraud is a serious issue in the United States, with billions of dollars lost each year to fraudulent practices. It can be challenging for individuals or businesses to navigate the complex laws and regulations associated with healthcare fraud. At Watson & Associates, LLC, our white collar criminal defense attorneys are well-versed in the specifics of healthcare fraud cases and can provide comprehensive legal services to help government contractors and healthcare provides resolve their case. Our team can work with providers and manufacturers throughout the United States with criminal cases involving medical billing fraud and kickback schemes. We understand the potential penalties associated with such charges and will work diligently to ensure our clients receive the best possible outcome from your case. With our expert legal counsel, you can rest assured that your case is in good hands.

U.S. False Claims Act Defense

The U.S. False Claims Act is a federal law that imposes penalties on individuals or businesses who attempt to defraud the government by submitting false or fraudulent claims for payment. Civil and criminal penalties can be imposed for violations of this law, and it is important to seek legal counsel from an experienced white collar criminal defense attorney if you are being charged with such an offense.

Our procurement fraud attorneys at Watson & Associates, LLC are well-versed in all aspects of the False Claims Act and can provide comprehensive legal services to help individuals and businesses accused of procurement fraud. As government procurement fraud lawyers, we understand the potential consequences associated with such charges and will work diligently to ensure our clients receive the best possible outcome from their cases.

SBA Programs and Small Business Fraud Cases

The Small Business Administration (SBA) offers a variety of programs to assist small businesses in the United States. However, these same programs are often subject to fraud, waste, and abuse. As a result, it is important for individuals and businesses involved in such cases to retain the services of an experienced government contract white collar crime lawyer. At Watson & Associates, LLC our procurement fraud lawyers understand the complexities of SBA programs and can provide comprehensive legal services to help clients resolve their cases.

Our legal team has extensive experience handling all types of SBA program-related cases including SBA 8(a) BD programs, HUBZone Program, SDVOSB fraud charges, limitations on subcontracting and pass-through contract schemes, bid rigging, kickbacks, False Claims Act violations, cross-charging fraud schemes, PPP loan violations and more.

Improper Product Substitution Fraud

Improper product substitution fraud occurs when a contractor or supplier substitutes inferior or non-conforming products or materials for those specified in a contract. This type of fraud is a serious problem in the construction industry, as it can compromise the safety, quality, and durability of construction projects.

Improper product substitution fraud may involve substituting a different brand, model, or type of product than the one specified in the contract. In some cases, the substituted product may not meet the same quality or safety standards as the original product, or it may be incompatible with other materials or components of the project. Our government contract fraud attorneys can help in this area.

Mail and Wire Fraud

Federal mail and wire fraud are serious offenses that can result in severe criminal penalties if convicted. These charges are often brought against individuals and businesses who attempt to defraud the government or other entities through the use of mail or wire services. At Watson & Associates, LLC our white collar criminal defense lawyers understand the complexities of these federal crimes and can provide comprehensive legal services to help individuals and businesses accused of such offenses. Our experienced white collar crime lawyers can provide counsel on matters related to mail fraud, wire fraud, government contract fraud, bribery schemes, wire fraud conspiracy, kickback allegations and more. With our expert legal advice, you can rest assured that your case is in good hands.

Why Are We the Best White Collar Criminal Defense Lawyers for Federal Government Contractor Cases?

At Watson & Associates, LLC, we understand the complexities of white collar criminal defense cases and the serious consequences associated with them. We have a team of experienced government contract white collar criminal defense lawyers who are committed to providing comprehensive legal services for individuals and businesses facing federal charges. Our lawyers have decades of federal procurement and we have the experience necessary to handle all types of criminal cases involving fraud, bribery, mail fraud, wire fraud, kickbacks and more.

In addition to providing legal counsel in these matters, we also offer aggressive yet effective trial representation should your case go to court. We do whatever it takes to ensure our clients receive the best possible outcome from their cases. With our dedicated team at Watson & Associates, LLC you can rest assured that your case is in good hands.

What is our Approach When You Hire Us for a Government Procurement Fraud White Collar Criminal Defense Case?

At Watson & Associates, LLC, we take a comprehensive approach when it comes to defending our clients against white collar criminal charges. Our experienced government contract white collar criminal defense lawyers understand the complexities of these cases and can provide comprehensive legal services to help individuals and businesses accused of such offenses. We are committed to providing aggressive yet effective legal representation for our clients.

We initially communicate with federal law enforcement: Our defense lawyers will immediately initiate contact with the prosecution and get to the bottom of the case.

We hire an aggressive litigation team: When you hire us for your government procurement fraud case, our first step is to fully evaluate your case and determine what factors may impact your defense. Because government contract law is a very unique area of practice, we will develop a team of professionals to include local defense counsel.

We get to the central issues in the case right away:  We will develop an aggressive strategy tailored to your individual case. Each government procurement fraud case starts with a different underlying acts such as American violations, TAA compliance issues, needs. Our attorneys will work closely with you throughout the entire process and are available 24/7 to answer any questions or concerns you may have about your case. At Watson & Associates,

FAQs: Federal White Collar Criminal Defense

Q: Why are white collar crimes felony offenses?

A: White collar crimes are usually considered more serious offenses than other types of crimes due to the potential for financial gain and the impact on society. As a result, these types of offenses are often charged as felonies. Felony charges can carry large fines, extended jail sentences, and even probation or parole.

Additionally, a conviction for a white collar crime that. involves federal government contracts can have long-term repercussions such as difficulty obtaining employment or loans, loss of professional license, and damage to reputation. For all these reasons, it is important to seek experienced legal counsel from an experienced procurement fraud and white collar criminal lawyer who can help protect you from the harsh penalties associated with felony convictions.

Q: Can the DOJ or FBI bring criminal charges and penalties as a result of a civil investigation?

A: Yes, the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) can bring criminal charges and penalties as a result of a civil investigation. This is because civil investigations are conducted to determine if there has been any violation of federal law or regulations. If evidence is gathered that suggests criminal activity, such as fraud or conspiracy to defraud the United States, then the DOJ or FBI may initiate a separate criminal investigation and file criminal charges against federal contractors or individuals responsible.

It is important to remember that even if a civil investigation does not uncover enough evidence for criminal charges to be filed, the results may still be used in civil proceedings. Therefore, it is important to retain experienced legal counsel from an experienced white collar criminal defense lawyer who can protect your rights throughout the entire case.

Q: During a federal government investigation what rights do I have?

A: Under the United States Constitution, individuals and contractors facing criminal investigations by the federal government have certain rights and protections. This includes the right to remain silent, the right to an attorney, and the right to cross-examine any witnesses presented against them. Additionally, you are protected from unlawful search and seizure of personal property or documents.

It is important that you understand these rights in order to protect yourself during a federal government investigation. An experienced white collar criminal defense lawyer and government contractor fraud attorney can explain your options and help ensure that your rights are not violated throughout the process. At Watson & Associates, our contractor lawyers can also provide advice on how to prepare for interviews with law enforcement officers and guide you through any court proceedings.

Q: How can I protect myself and or the company during a federal white collar investigation?

When facing a federal white collar investigation, it is important to protect yourself and your company. The best way to do this is to seek experienced legal counsel from an experienced white collar criminal defense lawyer. A qualified attorney can provide advice on how to respond to questions from law enforcement officers, review documents for accuracy and completeness, and guide you through the entire process. Additionally, an experienced attorney can help you understand your rights and ensure that any evidence collected is obtained lawfully. If necessary, your lawyer can also act as your advocate in court proceedings or negotiations with the government. By retaining a qualified attorney during a federal white-collar investigation, you can ensure that your rights are protected and that you receive the best possible outcome throughout the case.

Q: What should I do If I just received a grand jury subpoena? 

If you have just received a grand jury subpoena, it is important to seek experienced legal counsel from an experienced government procurement fraud and white collar criminal defense lawyer as soon as possible. Your lawyer can explain your rights and responsibilities under the subpoena and provide advice on how to proceed. In addition, your attorney can help prepare you for any requested investigation interviews with law enforcement officers and investigators, review documents for accuracy or completeness, and guide you through any court proceedings. If necessary, your lawyer can also act as your advocate in negotiations with the government or during trial proceedings. By retaining qualified white collar crime lawyers, you can ensure that your rights are protected throughout the entire process.

Q: What factors should I consider when choosing legal representation for a government contract fraud federal white collar case?

When selecting legal representation for a federal case, several factors should be taken into consideration. It is important to choose an experienced attorney who not only specializes in white collar criminal defense but also fraud cases that involve government contracts. The lawyer should have knowledge of the federal laws and regulations related to these cases and experience working with government investigators and prosecutors. Additionally, the attorney should be able to explain your rights and responsibilities under the law as well as provide guidance throughout the investigation process. When choosing legal representation for a federal criminal case, it is also important to consider their reputation and track record of success with similar types of procurement fraud cases. 

Theodore P. Watson, government contractor white collar defense attorney heads the firm’s department for government contractor criminal defense. The law office represents US federal contractors overseas and domestic contractors.

The government procurement fraud practice concentrates on the defense of small business government contracts fraud, contractor teaming relationships, contractor conspiracy against the federal government, False Claims Act defense, wire fraud, major fraud against the government, Buy American Act compliance violations, and Procurement Integrity Act. (PIA) defense and more.

Additionally, the law firm defends clients undergoing a felony charge for violation of the Foreign Corrupt Practices Act (“FCPA”), Service Disabled Veteran Owned Small Business (SDVOSB Fraud), HUBZone Fraud, and more. Working with local criminal defense attorneys, our white collar defense attorneys help federal contractors to fight back and increase their chances of success. 

Not all government contractor fraud leads to criminal charges. Instead, federal prosecutors also focus on the civil aspects of the case. This is especially true in Buy American Act fraud and common false claims cases. As defense contractor fraud lawyers for clients involved in government contracting, we also participate in the white collar investigation and negotiation phases of the case.

Overseas and Nationwide Government Contractor Fraud Defense Lawyers

Federal White Collar Crime Lawyers Form a National Defense Team for Federal Government Contractors in All States; Whether your criminal matters arose from the Whistleblower or Qui Tam regulations or through the Department of Justice DOJ/ OIG channels, our contractor white collar criminal defense lawyers and government procurement fraud attorneys defend clients in all states, including Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming.

Find an experienced trial lawyer in cities in which our procurement fraud defense attorneys and government contractor white collar crime lawyers help government contractors and individuals in white collar investigation cases include Anchorage, AK; Atlanta, GA; Austin, TX; Chicago, IL; Colorado Springs, CO; Dallas, TX; Denver, Colorado; Indianapolis, IN; Las Vegas, NV; Los Angeles, CA; Miami, FL; Philadelphia, PA; San Antonio, TX; San Diego, CA; San Francisco, CA; San Jose, CA; Santa Clara, CA; and Tampa, FL.

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