Ponzi Schemes and Pyramid Schemes

Bank Fraud

Solicitation of a Minor

Sex Crimes

Securities Fraud or Investment Fraud

Credit Card Fraud

Auction or eBay Fraud

Business Opportunity Schemes

Identity Theft

Child Abuse

Violent Threats

Terrorism and Terrorist Threats

Los Angeles Federal Criminal Defense Lawyers

Customs Offenses

The United States Customs & Border Protection secures the homeland by preventing the illegal entry of people and goods into the country while facilitating legitimate travel and trade. If you are involved in a legal matter relating to U.S. customs, an attorney from our firm can help you. There are strict rules and regulations governing entry into the United States, and when a person fails to take the proper actions in this setting or is thought to have participated in activity that is deemed unlawful it may be considered a customs violation. As federal criminal defense attorneys, we understand that sometimes individuals can make honest mistakes on things like declaration forms, and we will fight to make sure you aren’t penalized for a misunderstanding.

A Los Angeles federal criminal defense attorney from our firm can help you if you are involved in any of the following types of customs offenses:

Failure to declare money upon leaving or entering the country.
Attempting to bring plants, foodstuffs or exotic species, or endangered fish, birds, or other wildlife into the United States.
Attempting to import contraband items such as illegal drugs into the United States.
Attempting to bring pharmaceuticals into or out of the country without declaring them or without having a valid prescription.
Importing goods into the country without the proper quota or visa.
Exporting/importing stolen vehicles or airplanes.
Filing false claims for the payment of exported goods.
Covering up or destroying evidence of goods that have been imported into the U.S.

Customs Violations Attorneys serving Los Angeles, California

If you have been arrested for a customs related crime, such as importing illegal drugs or filing fraudulent customs forms, a lawyer from our firm can help you. Your case will be professionally handled from start to finish in a way that will facilitate success. Having your federal charges reduced or dismissed is the ultimate goal of your attorney and they will fight aggressively to try to make this happen.

Contact a Los Angeles Federal Criminal Defense Lawyer today to discuss your customs offense!

MAJOR DRUG CONSPIRACY AND DISTRIBUTION CASE INVOLVING OVER 20 DEFENDANTS INDICTED. NO JAIL TIME.

FELONY COMPUTER HACKING AND EMAIL FRAUD CASE. MISDEMEANOR DISPOSITION, NO JAIL TIME.

$ 5 MILLIONG FRAUD, TAX EVASION, OBSTRUCTION OF JUSTICE, LYING TO FBI. FACING OVER 10 YEARS. NO JAIL TIME.

SOCIAL SECURITY FRAUD CASE. PRE-FILING INTERVENTION. NO CHARGES FILED.

CLIENT CHARGED WITH TRANSPORTING MARIJUANA OVER 5 TONS. AVOIDS 10-15 YEARS MANDATORY MINIMUM.

DEFENDANT UNDER INVESTIGATION FOR MEDI-CAL FRAUD, MONEY LAUNDERING. NO CHARGES FILED.

CLIENT CHARGED WITH CARRYING LOADED FIREARM AT AIRPORT, FALSE POLICE BADGE. NO JAIL TIME.

OVER $700,000 CASH CONNECTED TO DRUG TRAFFICKING. NO PRISON, FELONY PROBATION.

MULTI-COUNT BANK ROBBERY, CLIENT AVOIDS MANDATORY MINIMUM UNDER UNITED STATES GUIDELINES.

$10 MILLION FRAUD CASE WITH OVER 50 DEFENDANTS INDICTED. NURSE CHARGED WITH $500,000 FRAUDULENT BILLING. NO JAIL TIME.

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The information on this Los Angeles Federal Criminal Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.

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