Fraud and Financial Crimes

The Law Office of Sean Buckley knows how to win Fraud and Financial Crimes cases. From recently winning a stunning “Not Guilty” verdict in a $120M Federal Healthcare Fraud and Money Laundering case, to getting all charges dismissed in a first-degree felony Texas case of corporate embezzlement . . . we win when winning is the only option.

We handle all Texas and Federal cases involving Fraud and Financial Crimes, including:

Fraud, Theft, Embezzlement, and Extortion
Wire Fraud, Mail Fraud, Bank Fraud, and False Claims Act
CARES Act Fraud, PPP Fraud, and other Disaster Relief Fraud
Healthcare Fraud and Anti-Kickback / Stark Violations
Forgery, Counterfeiting, and Identity Theft
Texas and Federal Tax Crimes
Money Laundering
Conspiracy
Engaging in Organized Criminal Activity
Identity Theft
Structuring Monetary Transactions
Securities Fraud

If you’re under investigation for Fraud or any Financial Crime, or you’ve already been arrested, you need a lawyer on your side who knows the game and how to play it. Most criminal defense lawyers have lots of “experience” losing financial crimes cases. We’re experienced at winning.

Representing clients throughout Houston and the State of Texas including Harris County, Montgomery County, Galveston County, Fort Bend County, and Chambers County.

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