Fraud allegations can encompass a wide range of potential conduct. At the federal level, fraud allegations are generally prosecuted under wire fraud and mail fraud statutes. These laws are very broad in nature, and many individuals and businesses can unwittingly face serious scrutiny from various government agencies for alleged violations. Most people, particularly law-abiding citizens who have not had any experience with the criminal justice system, cannot comprehend the scope of the government’s power. For people under investigation by law enforcement, the only thing standing in the way of an indictment, criminal charges and a potential conviction is a defense lawyer. It is essential that your attorney has the skill and tenacity necessary to stand up to the government. Based in Dallas, TX and serving a national clientele, Dan C. Guthrie, Jr.
, has the depth and breadth of experience required to present a strong defense against these types of charges. In addition to having more than 30 years of experience as a defense lawyer, Mr. Guthrie is also a former state and federal prosecutor. As a result, he understands how the government views these cases and how to overcome potential obstacles.
A Strong Defense Against All Forms of Fraud Allegations
The firm provides tough, discreet representation for people facing all types of accusations, including:
Most times, the government does not bring charges until after having conducted a lengthy investigation. The best time to retain an attorney is during this investigation. In many instances, a skilled defense lawyer can prove the flaws in the government’s case and convince prosecutors that an indictment is not warranted under the facts of the case. One look at Dan’s representative cases and you can see that he has been very successful in proving that his clients should not be charged.
A Lawyer Experienced in White Collar Crime ― Can Make a Difference
In the event an indictment is handed down, Mr. Guthrie’s experience in trial offers significant benefits to his clients. Whatever the allegations, Mr. Guthrie is fully prepared to protect your rights at each stage of the proceedings.
If you are under investigation for fraud in Dallas, TX and nationwide, please contact Dan C. Guthrie, Jr. He can be reached by phone at 214-953-1000 or by filling out the intake form on the contact page.