In today’s enforcement environment, businesses and individuals face a complex web of regulations and oversight by federal and state agencies. We have deep experience representing individuals charged with federal crimes as well as representing individuals and companies who face federal investigations into alleged white collar criminal offenses such as bank, mail, and wire fraud charges.
FMH Co-founder Matt Mueller was a federal prosecutor in Washington, D.C. and Tampa before entering private practice. He now defends individuals and businesses facing white collar criminal investigations in the Middle District of Florida and other federal districts.
As lawyers with the federal government and in private practice we have handled a broad spectrum of white collar and regulatory matters, including the following types of cases:
- Securities & Commodities Fraud
- Health Care Fraud & Anti-kickback Statute cases
- Tax Fraud & Evasion cases
- Government Program & Contract Fraud
- Public Corruption
- Money Laundering
- Mortgage and Bank Fraud
- Environmental Crimes
- Foreign Corrupt Practices Act investigations
- Antitrust Crimes
- Cyber Crimes
- International & Extradition issues
- Higher education/Title IX cases
- Whistleblower Cases (IRS/SEC/CFTC)
If you find yourself the subject or target of a federal grand jury investigation into allegations of white collar or regulatory crimes, we can help.
If you have information that could be used to submit a whistleblower claim to the IRS, SEC, CFTC, or other government agencies and wish to obtain confidential guidance and representation, FMH can help. Contact us for more information.