High Profile Federal Defense Counsel

Financial Crimes Lawyer

Financial crimes are serious offenses that bear the weight of heavy penalties under federal law. They encompass various illicit activities, from securities fraud and insider trading to money laundering, tax evasion, and beyond. In this increasingly complex legal landscape, the role of a financial crimes lawyer at Candice Fields Law becomes crucial. Our mission is to stand as a stalwart defense for those accused, protecting their rights and freedoms in the face of daunting financial crime charges. Contact us today for a consultation.

What Are Financial Crimes?

Financial Crimes Lawyer

Federal financial crimes are white-collar crimes involving fraudulent ownership conversion for personal gain, monetary or otherwise. These offenses are not just harmful to individual victims but can also disrupt economic systems and diminish public trust.

Financial Crime Cases We Take

Building a defense case can be formidable, given the intricacy of financial laws and the often sophisticated nature of financial crimes. The prosecution must prove, beyond a reasonable doubt, that the defendant intentionally committed an act with knowledge of its illegality, which can be challenging to demonstrate.

Antitrust Violations

Federal laws such as the Sherman Act, the Federal Trade Commission Act, and the Clayton Act serve to prevent unjust business practices and unauthorized mergers. We have vast experience defending clients against allegations of violating these complex laws at Candice Fields Law.

Bank Fraud

If you're accused of knowingly devising a scheme to obtain money or property from a financial institution fraudulently, you're facing charges under the federal bank fraud statute. We provide dedicated defense against such charges, drawing on our comprehensive understanding of banking laws.


Bribery charges involve accusations of offering or accepting something of value to influence a public or legal duty. The implications of such tasks can be severe at the federal level, and you need a seasoned defense team like ours on your side.

Cybercrimes and Computer Crime

The umbrella of federal cybercrime charges is broad, ranging from identity theft and hacking to ransomware and child pornography. As our world becomes increasingly digital, so does the realm of potential criminal charges, and we stand ready to defend our clients in this complex landscape. Contact experienced cybercrime defense lawyer, Candice Fields today.


Counterfeiting as a federal crime can involve producing or using false documents to defraud the U.S. government. This includes counterfeit currency, identification documents, and even postage stamps. Financial crimes lawyer, Candice Fields, can offer an expert defense if you face such charges.


This federal crime involves the fraudulent appropriation of property by someone entrusted to the property. It's a unique crime that requires experienced defense – a defense we're prepared to provide.

Environmental Crimes

Federal environmental crimes can take many forms, from the illicit trade in hazardous waste to illegal wildlife trade and unlawful mining or logging activities. Violations of the Clean Water Act, the Clean Air Act, and other environmental regulations fall within this category.

Foreign Corrupt Practices Act (FCPA)

Violations of the FCPA involve unlawful payments to foreign government officials to secure business advantages. These are severe international offenses that require the knowledge we can offer.

Healthcare Fraud

Healthcare fraud encompasses dishonest healthcare claims intended for profit. Whether it's providing false information to receive benefits or forging and selling prescription drugs, our team is ready to mount a strong defense against these allegations.

Identity Theft

Identity theft is a wide-ranging crime involving fraud using another person's data. Charges can stem from actions as varied as online fraud to forging passports, and we're equipped to handle such complex cases.

Mail Fraud

If you're accused of using the mail service in a scheme to defraud, you're facing federal mail fraud charges. Such allegations can target anyone, from senior citizens to small business owners, and we're prepared to defend all.

Medicare and Medicaid Fraud

Misrepresenting the truth to obtain unauthorized benefits from Medicare or Medicaid constitutes federal healthcare fraud. We understand the laws in play, including the False Claims Act, the Anti-Kickback Statute, and others, and we're ready to fight for our clients facing such charges.

Money Laundering

Money laundering is a complicated process of disguising illegally-obtained money to appear as though it was legally earned. Our team is well-versed in the Money Laundering Control Acts, the Bank Secrecy Act, and others, offering a robust defense to these serious allegations.

Mortgage Fraud

Mortgage fraud involves intentionally misrepresenting a mortgage loan, influencing the lender's decision to favor the perpetrator. If you're facing such allegations, we can help.

Ponzi and Pyramid Schemes

These are complex fraudulent investment schemes. From Ponzi schemes that pay older investors with newer investors' funds to pyramid schemes with hierarchical investor structures, we're adept at handling these intricate cases.

Public Corruption

Public corruption involves a government official leveraging their power for personal gain. These cases are often complex and subtle, but our expertise can ensure a rigorous defense.

Racketeering/RICO Charges

Racketeering refers to a pattern of illegal activity carried out as part of an enterprise that affects interstate or foreign commerce. RICO charges expand on this, offering both civil and criminal penalties. At Candice Fields Law, we provide a thorough defense against such allegations.

Sarbanes-Oxley Act

This Act established comprehensive auditing and financial regulations for public companies. Violations can result in hefty fines or imprisonment. We're experienced in defending clients against such serious charges.

Tax Fraud

Tax fraud is the illegal act of intentionally deceiving the government and evading taxes owed. It involves misrepresenting or manipulating financial information, such as underreporting income, inflating deductions, or hiding assets to reduce tax liability. Tax fraud is considered a serious offense and can result in severe penalties, including fines and imprisonment.

Consequences of Being Found Guilty of Federal Financial Crimes

Being found guilty of federal financial crimes can lead to severe consequences immediately and in the long term. While the specifics vary based on the nature and severity of these white-collar crimes, potential outcomes include:


One of the most severe penalties for financial crimes is imprisonment. Depending on the severity and number of charges, this can range from months to several years or even decades for particularly egregious offenses.


Federal financial crimes often come with substantial monetary penalties. The fines can range from thousands to millions of dollars, depending on the crime and the extent of the economic loss caused.


In many cases, the court may order those convicted of financial crimes to pay a refund, or compensation, to the victims. This is particularly common in fraud cases where victims have suffered significant financial losses.

Asset Forfeiture

If a person's assets are determined to have been acquired due to criminal activity, the government may seize these assets. This is common in cases involving money laundering or racketeering.


Some individuals found guilty of financial crimes may be sentenced to probation instead of, or in addition to, incarceration. This generally involves meeting certain conditions, like regular check-ins with a probation officer, maintaining employment, and avoiding further legal trouble.

Reputation Damage

Beyond the legal penalties, being convicted of a financial crime can seriously damage one's reputation. This can impact future employment prospects and personal relationships.

Criminal Record

A conviction will result in a criminal record, which can affect many aspects of a person's life, including employment opportunities, housing applications, and in some cases, voting rights.

Professional Consequences

For professionals in specific fields, a conviction for a financial crime could lead to additional sanctions, like the loss of a professional license or disbarment.

Given the severity of these potential consequences, it's crucial to have skilled legal representation if you're facing charges for a federal financial crime. The team at Candice Fields Law can provide the expertise needed to navigate these severe charges.

How Candice Fields Law Can Help The Accused

At Candice Fields Law, our approach to defending clients accused of financial crimes is rooted in a comprehensive understanding of the law, a meticulous examination of the evidence, and an unwavering dedication to our client's rights.

Comprehensive Understanding of Law

The landscape of financial laws and regulations is intricate, with overlapping jurisdictions and nuanced legal definitions. Our team of financial crimes lawyers possesses an in-depth understanding of these laws and their applications. This extensive knowledge allows us to find inconsistencies, question interpretations, and identify areas where our clients' rights may have been infringed upon.

Meticulous Examination of Evidence

Evidence is the cornerstone of every case. Our firm ensures a thorough examination of all evidence presented by the prosecution. We challenge any weak or questionable evidence, ensure its acquisition is within legal bounds, and seek expert testimony when needed.

Unwavering Dedication to Client's Rights

At Candice Fields Law, we believe in the principle of "innocent until proven guilty." We ensure our clients understand their rights and stand by them through every stage of the legal process. We engage in rigorous negotiation with the prosecution to seek favorable plea agreements. We are fully prepared to advocate for our clients in court when necessary assertively.

The Way Forward

Facing a financial crime charge can be overwhelming. The legal jargon, the complex proceedings, and the potential outcomes can be daunting. But you don't have to face it alone. At Candice Fields Law, we stand with you.

We understand the gravity of your charges and are committed to providing you with the best possible defense. Our team works diligently to devise a defense strategy tailored to your situation. We walk you through the process, ensuring you are informed and prepared at every step.

Contact Candice Fields Law Today

When faced with financial crime charges, it is crucial to have an experienced financial crimes lawyer at your side. Candice Fields Law brings a wealth of knowledge, a dedicated team, and a commitment to defending the accused.

We believe everyone deserves a robust defense and a fair chance at justice, and we commit to providing just that. If you or a loved one are navigating the complexities of a financial crime charge, trust Candice Fields Law to stand in your defense. Your fight is our fight. Contact us today.

Financial Crime Lawyer FAQs

What is Financial Crime?

Financial crime generally refers to offenses involving financial transactions or involving money or assets, usually committed by businesses and professionals. Examples include money laundering, tax evasion, fraud, embezzlement, and insider trading.

What Does a Financial Crime Lawyer Do?

A financial crime lawyer typically advises and represents clients who are facing allegations of financial misconduct. This could be on behalf of individuals or corporations, and could be in either a defensive or advisory capacity.

Who Needs a Financial Crime Lawyer?

Individuals and businesses that are under investigation or who have been charged with a financial crime often seek the advice of a financial crime lawyer. This can also extend to witnesses or whistleblowers involved in financial crime cases.

What Qualifications Should a Financial Crime Lawyer Have?

A financial crime lawyer should have a law degree from a reputable institution and should be a member of the bar in the jurisdiction where they practice. Many also have additional qualifications or experience in finance, accounting, or a related field.

How Much Does a Financial Crime Lawyer Cost?

Costs can vary greatly depending on the jurisdiction, the complexity of the case, and the experience of the lawyer. Some lawyers charge by the hour, while others may offer flat-fee arrangements for specific services.

Can Financial Crime Charges Be Dropped or Reduced?

It is possible, depending on the specifics of the case, the evidence available, and the strategy employed by the defense. Lawyers may negotiate with prosecutors to drop or reduce charges, or may seek to have charges dismissed based on legal arguments.

What Are the Penalties for Financial Crimes?

Penalties can vary widely depending on the jurisdiction and the specific nature of the offense. They may include fines, imprisonment, asset forfeiture, and other forms of legal retribution.

What Is the Difference Between Civil and Criminal Financial Crime Cases?

In a criminal case, the state brings charges against an individual or entity for breaking the law, and penalties may include imprisonment. In a civil case, one party sues another for financial compensation, but imprisonment is not a possible outcome.

What Role Does Evidence Play in Financial Crime Cases?

Evidence is crucial in any legal case, but in financial crime cases, it often involves complex financial records, emails, transaction data, and witness testimony. The quality and admissibility of this evidence can significantly influence the outcome of the case.

How Can One Defend Against Financial Crime Charges?

Defense strategies can include challenging the admissibility or validity of evidence, arguing that the defendant lacked intent to commit a crime, or negotiating a plea deal. A financial crime lawyer can advise on the most appropriate strategy based on the specifics of the case.

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