704.372.2770

Servicing the Charlotte metro, Mecklenburg County and North Carolina areas

PRACTICE AREAS

For more information on any service please contact our office today!

WHITE COLLAR

The attorneys at Goodman Carr are experienced in defending against white collar criminal charges and investigations, and have the successful trial experience to back it up.
Featured White Collar practice areas:
- Securities fraud
- Target letters
- Grand jury investigations
- Internal Investigations

Recent cases include:

- Wire fraud
- Securities fraud
- Bank fraud
- Embezzlement
- Tax evasion and tax fraud
- Insider trading
- Mortgage fraud
- Money laundering
- Healthcare fraud (including Medicare and Medicaid fraud)
- Identity fraud
- Immigration fraud
- RICO or racketeering conspiracies

Our attorneys have a wealth of experience dealing with federal investigative agencies, including the Federal Bureau of Investigation (FBI), Secret Service, Homeland Security Investigations (HSI), Internal Revenue Service (IRS), U.S. Department of Health & Human Service-Office of Inspector General (HHS-OIG), and the U.S. Department of Housing and Urban Development (HUD).  Our attorneys have personally handled numerous white collar investigations involving allegations of corporate fraud, securities and investment fraud, health care fraud, bank fraud, mail and wire fraud, false statements and money laundering.

We have represented attorneys, doctors, and the heads and chief officers of numerous companies.  Goodman Carr is highly regarded throughout the legal community. Our attorneys' backgrounds and experience are the foundation of our reputation. Our firm has been recognized by national and international publications as one of the top criminal defense firms and our lawyers have been voted by their peers as some of the top trial attorneys in North Carolina.
We encourage you to review some of our recent representative cases or speak to one of our attorneys to find out more.

 

Our criminal team at Goodman Carr is aggressive and highly experienced.  We hope to put our legal expertise for you!  Please contact one of our team members to discuss your case further.  We look forward to speaking with you!

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