federal crimes

• Federal Crimes
• Appeals
• Bid-Rigging
• Bribery
• Child Pornography
• Conspiracy
• Counterfeiting
• Cyber Crimes
• Embezzlement
• Extortion
• Filing False Reports
• Fraud
• Identity theft
• Insider Trading
• Kidnapping
• Money Laundering
• Nationwide Representation
• Price-Fixing
• RICO
• Tax Fraud
• White Collar Crimes

Money Laundering

Money laundering is the process of concealing illicit sources of money. The methods by which money may be laundered are varied and can range in sophistication.