Detroit Michigan's Premier Federal Criminal Defense Lawyer
Federal crimes are illegal activities prosecuted by the US Government. When charged with a crime you should take it very seriously, and consult with an experienced criminal defense attorney immediately!
Being convicted of a federal crime can be catastrophic to you personally, professionally, and financially. As new behaviors are identified, federal crimes are an ever-changing field with new laws being written to include these new behaviors.
Federal Crimes Attorney Ray E. Richards II provides aggressive and knowledgeable defense for clients who have been accused of federal crimes. He has the experience and the resources to defend clients against accusations of federal crimes, both in the state of Michigan and nationally. Some of these charges may include:
- Drug Conspiracy / Manufacture
- Tax Fraud
- Health Care Fraud
- Embezzlement
- Grand Jury Practice Representation
- Mortgage Fraud
- Forfeiture
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- Weapons
- Securities Fraud
- Bank Fraud / Robbery
- Computer Fraud
- Corporate Investigations
- Public Corruption / Organized Crime Defense
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Attorney Ray E. Richards II has a thorough and tested understanding of federal criminal procedure, statutes, and trial tactics.
We will aggressively defend each client while going the extra mile to make sure that they get the high quality legal representation they deserve.
Knowing your rights and legal options in any criminal charge is essential in understanding the seriousness and the possible consequences if convicted of the charges you are facing. Accordingly, hiring a knowledgeable and experienced federal crime criminal defense attorney who not only understands the office and duties of the prosecutions office, but is also not afraid to stand up against them and fight for your legal rights.
Mortgage Fraud Defense
We
defend individuals, mortgage companies and banks against charges
related to mortgage fraud. The mortgage industry is increasingly
complex. The types of loan products available to consumers can be
bewildering. Even mortgage professionals make errors that can lead to
a criminal charge.
If
you have been charged with any type of mortgage fraud, it is
important to seek legal representation right away. At the Law of Office Ray E. Richards II PLC, we defend individuals and organizations against such charges from offices in Michigan, (direct 1-877-962-0766), to learn about your rights and your options
after being charged with mortgage fraud.
A law firm with the resources to handle complex cases
At the
Law Office of Ray E. Richards, our lawyers are known for their
ability to develop defense strategies that get results for clients
accused of mortgage fraud. We have the resources to manage these
complex, often document-rich cases.
Issues
in our mortgage fraud cases
Our
cases involve matters such as:
- Land flips
- Home
flipping
- Shell
games
- Bogus
loans
- Fraudulent
signatures by guarantors
- Failure
to disclose
- False
qualification documents
- Fake
appraisals
- Predatory
lending
- Abusive
foreclosure schemes
Our
network of investigators and financial specialists provides our
attorneys with the information they need to build a strong defense.
On
your side throughout the criminal proceedings
We
provide vigorous representation that protects the rights and
interests of our clients throughout the criminal justice process. We
are with you at all stages, including:
- Initial investigation
- Extradition
- Arrest
- Grand jury indictment
- Charging
- Bail hearing
- Arraignment
- Plea negotiations
- Trial
- Verdict
- Pre-sentencing investigation and reports
- Post-conviction appeals, writs and motions
- Probation
- Jail or prison
- Parole
Representing
either companies or individuals
Many
of our cases involve fraudulent behavior on the part of banks and
mortgage companies. We have been very successful defending
individuals working for such companies who have been accused as part
of a larger investigation. We also defend companies who are facing
charges because of the actions of one or two employees. In either
case, our lawyers have a record of building strong cases that get
results for our clients.
Mortgage fraud is a type of theft charge.
If you are facing such a charge, you can be assured that our firm
will defend you effectively, working to identify weaknesses in the
prosecution’s case that lead to reasonable doubt among members of
the jury.
Computer Crimes / Cyber Law
Michigan Internet Crime Defense Attorney
The Michigan internet crime defense attorneys at the Law Office of Ray E. Richards, II PLC represent people who have been charged with or are under investigation for computer and
Internet-related crimes.
The Law Office of Ray E Richards, II PLC provides legal services throughout
the MidWest Corridor, across the nation, and internationally.
Contact Ray E. Richards, II cyber crime lawyer by e-mail or call toll-free at 1-877-962-0766.
Computer
Crimes
New
technology inevitably requires changes to the law, but it takes time
for an emerging area of law to fully develop.
However,
what does not change are the constitutional rights and civil rights
afforded every citizen: the right to privacy, the right to be free of
unreasonable search and seizure, and the right to private property.
Federal and state law enforcement officials often violate these
rights when investigating a case, going so far as to entrap or harass
citizens.
The
Michigan internet crime defense attorneys at Law Office of Ray E.
Richards, II PLC defend people facing criminal charges for actions
that allegedly used the internet as a tool, including:
- Internet
fraud and computer fraud, including e-mail campaigns to secure bank
information such as Nigeria e-mails, eBay scams, and modeling scams
- Credit
card fraud and identity theft, phishing, pharming, and DNS hijacking
- Internet
gambling
- Sale
of counterfeit goods over the internet, including software piracy,
computer game piracy, video game piracy, music piracy
- Internet
pornography, including possession of child pornography,
dissemination of child pornography, and violation of local obscenity
ordinances <
- Cyber
stalking
- Sexual
solicitation, including online child sex solicitation, instant
messaging sexually explicit material to children
- Human
trafficking — using the internet for illegal online trafficking in
women or children for sex or servitude and child sexual exploitation
A specialized area of cyber law involves crimes against computers and
the internet, such as:
- Internet
viruses
- Hacking
and computer sabotage
- Invasion
of privacy by planting crime ware and spyware
For a consultation with a lawyer at the Law Offices of Ray E. Richards, II, call toll free
1-877-962-0766, or contact
us online.
Calls
are answered 24 hours a day, 7 days per week. |