Asset Forfeiture

Fraud Law Group represents individuals and business entities in asset forfeiture proceedings brought by federal and state prosecuting authorities.  We specialize in defending asset seizures in cases where violations of the fraud, money laundering, and controlled substance statutes are alleged.

Among the services we provide in this practice area are:

Representing property owners and third-party claimants in criminal, civil, and administrative forfeiture actions.

Assisting creditors with filing claims against properties seized by governmental authorities.

Representing individuals and business entities in federal and state tax audits.

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