State & Federal Financial Crime Lawyer Raleigh

Experienced financial and tax fraud criminal attorneys at your defense.

Manning Law Firm, PLLC is here to protect you when you’re facing a state or federal financial crime investigation or charge. We have helped countless individuals navigate the ins and outs of their federal financial crime charges.

We have represented individuals accused of federal and state financial crimes, including:

  • Obtaining property by false pretenses
  • Mortgage fraud and other property crimes
  • Mail fraud and wire fraud
  • Money laundering and structured transactions
  • Cigarette excise tax evasion and price-fixing conspiracies
  • Identity theft (credit card and gift card use)
  • Forgery and uttering of stolen checks
  • Sales and use tax evasion
  • Income tax evasion and failure to file returns

Why should you hire Manning Law Firm, PLLC?

A state and federal financial charges are serious matters which require the immediate attention of an experienced attorney. Manning Law Firm, PLLC has more than 40 years of experience and plenty more to offer you.

»With prior prosecution experience, we have a unique understanding of the complex dynamics of various cases to help your specific situation.

»We help you make smart decisions regarding being interviewed by investigators conducting investigations.

»Our financial and tax attorneys are respected by peers, judges and prosecutors for their tenacity, expertise and deliberation skills. Based on peer review, we’ve earned high ratings from other NC attorneys as an AV Preeminent® Rated Law Firm.

»We’ve earned Tier 1 Ranking as one of the top firms in the U.S. in White Collar Crime defense, and have been members of The Best Lawyers in America© for over 20 years.

Get started on your case immediately. Contact our experienced attorneys today for a no-obligation consultation. We serve clients throughout Raleigh, Durham, Chapel Hill and eastern North Carolina.

Contact Manning Law Firm, PLLC Today to Get Started ›