Gene Ognibene Associates understand the complexity of these crimes and will handle your case with the highest regard
We can defend cases prosecuted by the state or federal government or white collar cases brought by an administrative agency. Examples of these white collar crimes include:
- financial fraud
- accounting fraud
- money laundering
- bank fraud
- embezzlement
- fraud by theft or deception
- forgery
- credit card fraud
- ATM fraud
- false impersonation
- WIC fraud
- Health care benefits fraud
- public aid fraud
- computer tampering
