WHITE COLLAR CRIME
White collar crimes involve federal financial investigations, including financial transactions, wire or mail transactions, and banking activities.
Bank fraud is often named as a broad allegation, even though the investigation may examine a series of business transactions.
Attorneys Lee Davis and Bryan Hoss represent clients who have been charged with fraud, embezzlement, conspiracy, and other white-collar crimes in Federal Court.
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Practice Areas
Money Laundering
Chattanooga Money Laundering Lawyer Choose the Proven Defense Attorneys at Davis & Hoss, PC Money laundering is a serious offense that carries significant penalties including expensive fines and...
Conspiracy
Chattanooga Conspiracy Lawyer Serving Tennessee Residents with More Than 30 Years of Experience Are you facing charges of conspiracy in connection with a white collar crime? Conspiracy is typically...