White Collar

 
Marc Carlos Law, APC, has extensive experience in defending individuals and entities accused of white collar fraud offenses in state and federal courts. Mr. Carlos has successfully defended individuals accused of mail fraud, wire fraud, telemarketing fraud, sports memorabilia fraud, tax evasion, securities and exchange violations and bank fraud. Mr. Carlos as represented individuals in Block Chain Currency investigations and prosecutions as well as other cybercrimes. Mr. Carlos has also represented corporate entities accused of toxic waste violations and successfully negotiated fines and clean-up operations. Mr. Carlos has also served as corporate counsel for national corporations relating to criminal, tax, employment and immigration issues. Mr. Carlos has also represented professional athletes, attorneys, doctors and other professionals in a variety of criminal and quasi-criminal proceedings, including hearings before professional licensing boards and unions.