Penalties for Fraud and White Collar Crimes The penalties for financial crimes and crimes involving fraud are calculated based on any number of legal considerations, such as: Will the amount of loss be the actual loss or the intended loss? What amount of the unintended loss was foreseeable? Are there any applicable exclusions or credits against the loss amount? Were the victims especially vulnerable? Was the crime sophisticated? Was the crime an isolated one or a continuing crime? Did the victim suffer psychological or emotional harm? A lawyer experienced in defending white collar crimes and crimes involving fraud gives you the best chance at protecting your freedom and your future. Contact me for a free in-house consultation.

As a trial attorney with more than 20 years of trial experience in criminal law matters, Joseph Beshouri has represented clients accused of, or under investigation for, a wide range of white-collar offenses, including financial crimes, mail fraud, wire fraud, bank fraud, mortgage fraud, loan fraud, insurance fraud and embezzlement.

Fraud includes a wide variety of criminal allegations, including fraudulent mortgage or loan transactions, check fraud, forgery, fraudulent credit card transactions and schemes to defraud insurers.

If you are — or suspect you are — the target of an investigation by the federal government, the District of Columbia or the State of Maryland into a financial crime, white collar crime or fraud, contact the criminal defense firm of Joseph Beshouri at (202) 842-0420, or by e-mail, for a free in-office consultation.

Attorney Joseph Beshouri has the experience to contend with the complex issues that such charges very often present. He can offer experienced and reputable representation for many types of white collar and financial crimes, including the following:

Mortgage Fraud

• Providing false borrower information on a mortgage application
• Colluding with a seller and/or appraiser to provide false valuation information

Mail Fraud

• Use of mail or commercial carrier to commit fraud
• Credit card fraud

Wire Fraud

• Fraud committed via Internet, phone, radio or television

Bank Fraud

• Forgery
• Counterfeit checks
• Fraud in obtaining loans

Theft Crimes

• Embezzlement
• Theft from U.S. mail
• Theft of government property
• Purchase or receipt of goods stolen from interstate shipment
• Interstate transport of stolen goods or vehicles

If you have been accused of a financial crime, the Law Office of Joseph Beshouri can help. Contact Joseph Beshouri, Esq. to schedule your free in-office consultation.

Law Office of Joseph Beshouri

Free In-Office Consultation | Jail Consultations Available

Washington, D.C., Maryland and federal criminal defense lawyer Joseph Beshouri defends clients throughout the District of Columbia, Southern Maryland and Maryland's Capital region in communities such as Washington, D.C., Bethesda, Silver Spring, Wheaton, Glenmont, College Park, Hyattsville, Upper Marlboro, Greenbelt, Potomac, Rockville and Gaithersburg.

District of Columbia | Montgomery County | Prince George's County