White Collar Cases

Criminal Defense Lawyers in Charlotte, NC

Because businesses act through their employees, not just the owners, many businessmen and women are questioned and examined when a federal agency or prosecutor sets its sights on a company. Chris Fialko often represents individuals who are witnesses, targets or subjects of investigations by federal law enforcement agencies such as the FBI, IRS, Secret Service and Customs Enforcement.

In the past few years, Fialko Law has counseled  individuals in a wide variety of business investigations, including:

  • Government Contracting Fraud
  • Bank Fraud and Mortgage Fraud
  • Health Care and Insurance Fraud
  • Tax Evasion and Wire Fraud
  • Public Official Corruption and Bribery
  • Securities Fraud and Ponzi Schemes

Regardless whether the individual is a big fish or a little minnow, federal criminal and regulatory investigations are serious, so when a person is approached by a federal agent of any type, he or she should consult with an experienced lawyer before talking.