Government Proceedings
Fraud Law Group represents individuals who are witnesses in criminal and civil fraud proceedings conducted by federal and state prosecuting authorities including the U.S. Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and the Securities & Exchange Commission.
Among the services we provide in this practice area are:
Assisting clients with responding to grand jury and civil subpoenas served by law enforcement authorities.
Representing clients in witness interviews conducted by law enforcement authorities.
Representing clients who are required to personally appear for testimony in grand jury and civil proceedings conducted by the government.