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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.

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