White Collar Crime
While Martin F. McMahon & Associates is capable of defending our clients from a wide range of civil lawsuits and criminal charges, our primary focus is the defense of clients investigated and charged with white collar criminal activity. We have successfully represented clients named in federal investigations in Ohio, Washington, D.C., Maryland, Virginia, and New York. Furthermore, we have handled white collar investigations conducted by local Washington, D.C. law enforcement agencies. We have significant experience in the areas of:
- Mail-fraud
- Wire-fraud
- Fraudulent banking activities
- Fraudulent tax activities
- Fraud prosecuted by government agencies
- Grand Jury Motion Practice.
