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Arnold Spencer, Attorney
Dan Cushing, Attorney
Rebecca Land, Attorney
Kristy Melendez, Paralegal
Practice Areas
Federal White Collar Crimes
Securities Fraud
Bank Fraud
Wire Fraud
Mail Fraud
Money Laundering
Healthcare Fraud
Unlicensed Money Transmitting Businesses
Insurance Fraud
Embezzlement
Computer and Internet Crimes
Tax Fraud
Credit Card Fraud
Bankruptcy Fraud
Mortgage Fraud
Cryptocurrency Fraud
PPP Loan Fraud
Currency and Automobile Seizures
False Claims Act / Qui Tam
Compliance
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News
Results / Representative Cases
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Past Winners
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Federal White Collar Crimes Videos
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Contact Us
Home
About us
Arnold Spencer, Attorney
Dan Cushing, Attorney
Rebecca Land, Attorney
Kristy Melendez, Paralegal
Practice Areas
Federal White Collar Crimes
Securities Fraud
Bank Fraud
Wire Fraud
Mail Fraud
Money Laundering
Healthcare Fraud
Unlicensed Money Transmitting Businesses
Insurance Fraud
Embezzlement
Computer and Internet Crimes
Tax Fraud
Credit Card Fraud
Bankruptcy Fraud
Mortgage Fraud
Cryptocurrency Fraud
PPP Loan Fraud
Currency and Automobile Seizures
False Claims Act / Qui Tam
Compliance
Media
News
Results / Representative Cases
Scholarship
Past Winners
Videos
Federal White Collar Crimes Videos
Testimonials
Blog
Contact Us
Results / Representative Cases
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