Federal Offenses

Areas of federal prosecution and/or investigation in which The Downey Law Firm has represented individual and corporate clients include:

• Money Laundering
• Environmental Pollution
• False Statements to Federal Officers
• Passport Fraud
• Medicare Fraud
• Weapon/Firearms Possession
• Wire Fraud
• Obstruction of Justice
• Conspiracy to Commit Narcotics Trafficking
• Conspiracy to Commit Money Laundering
• Fraud
• Counterterrorism
• Social Security Fraud
• Narcotics Trafficking
• Mail Fraud
• Criminal Forfeiture