FBI Investigations

Any indication that you are under investigation by the FBI must be taken very seriously

Charges of embezzlement, insurance fraud, corporate fraud or other white collar crime can destroy your business and your reputation.

Avoiding an indictment is possible if proactive action is taken at the right stages of FBI or grand jury investigations.

Customarily, an indictment is an indicator that sufficient evidence has already been collected to obtain a conviction and that the government is ready for trial.

An effective defense strategy starts before indictments are filed — usually at the onset of FBI investigations. Contact Dan Guthrie to discuss your defense strategy right away.

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By the time an indictment is filed, the FBI has already collected damaging information

FBI Charges and Investigations

Dan Guthrie provides experienced, proactive and expedient defense representation to clients who have become aware that they are the target of an FBI investigation, grand jury or other government agency regarding the following:

Commercial real estate fraud
Mortgage fraud
Loan fraud
Health care fraud
Insurance fraud
Corporate fraud
Government procurement fraud
Other forms of white collar frauds

FBI Investigations Require an Experienced Defense Attorney

Dan Guthrie’s decades of experience and his insider knowledge as a former state and federal prosecutor have equipped him to provide the effective defense representation necessary for clients confronted with serious criminal allegations as well as clients who only suspect an indictment looms over them. In many cases, his comprehensive, proactive representation has resulted in the avoidance of grand jury indictments. View his representative cases to see the level of high-profile cases he is accustomed to handling. If you’re under investigation by the FBI, don’t delay.

If you are under federal investigation or indictment anywhere in the United States, contact white collar defense attorney Dan C. Guthrie, Jr.

View Representative Cases

FBI Investigations

Any indication that you are under investigation by the FBI must be taken very seriously

Charges of embezzlement, insurance fraud, corporate fraud or other white collar crime can destroy your business and your reputation.

Customarily, an indictment is an indicator that sufficient evidence has already been collected to obtain a conviction and that the government is ready for trial.

By the time an indictment is filed, the FBI has already collected damaging information

FBI Charges and Investigations

FBI Investigations Require an Experienced Defense Attorney

White Collar Cases

Tax Law

Securities Law

Fraud Law

Whistleblowers

PPP Loan Fraud

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