Fraud and Financial Crimes Attorney

Fraud and Financial Crimes are high-profile offenses that garner big headlines in the media. Convictions can result in excessive fines, the end of a career and the closing of a company.

The Federal Bureau of Investigation (FBI) is commonly involved in matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community. Other agencies that investigate white collar crime are the Attorney General's office, Secret Service, Treasury Department, IRS or SEC.

If you are under investigation or have been charged with:

• Bank Fraud
• Commercial Bribery
• Conflict of Interest
• Contracting fraud
• Embezzlement
• Federal procurement fraud
• Forgeries
• Government Corruption
• Insider Trading
• Insurance fraud
• Internet and Computer Fraud
• Loan Fraud
• Mail and Wire Fraud
• Money laundering
• Mortgage loan crimes
• Mortgage Fraud
• Racketeering
• Securities fraud
• Tax Evasion

It is critical to seek competent, experienced counsel. Attorney Robert Lombard can sift through the data and get to the facts, offering professional experience and reputable representation in Rhode Island.