Top Waterloo Federal & White Collar Crimes Lawyers - South Carolina
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Waterloo Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Waterloo, SC (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
Parham Law Firm, LLC
SponsoredFederal & White Collar Crimes Lawyers Serving Waterloo, SC (Serving all of, SC)
Call on FORMER FEDERAL PROSECUTOR Rose Mary Parham if you have been charge with a federal offense.
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
"My family and friends have used Rose Mary for civil and criminal cases for more than 10 years. The civil cases resulted in large settlements, and my friends who used her for criminal matters were very pleased with the results. She truly fights for her clients and is not afraid of a courtroom. You could not hire a better lawyer! "
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Blackwelder Law, LLC
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
3453 Pelham Road, Suite 205, Greenville, SC 29615- Free Consultation
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12
Years
Experience
- Free Consultation
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12
Years
Experience
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The Law Offices of Perry B. DeLoach, Jr.
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
1225 South Church Street, Greenville, SC 29605- Free Consultation
- 1 Super Lawyers®
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20
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
20
Years
Experience
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Christopher L. Jones Attorney at Law
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
650 East Washington St., Greenville, SC 29601- Free Consultation
- Free Consultation
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Beattie B. Ashmore, P.A.
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
650 E. Washington Street, Greenville, SC 29601- Free Consultation
- 1 Super Lawyers®
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39
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
39
Years
Experience
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The Law Office of D. Josev Brewer, LLC
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
650 E Washington St, Greenville, SC 29601- Free Consultation
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25
Years
Experience
- Free Consultation
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25
Years
Experience
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Price Law Firm
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
644 E Washington St, Greenville, SC 29601- Free Consultation
- Free Consultation
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Moorman Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
12 Whitsett Street, Greenville, SC 29601- Free Consultation
- 1 Super Lawyers®
-
25
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
25
Years
Experience
-
King Law
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greer)
955 W. Wade Hampton Blvd., Ste 8A, Greer, SC 29650 21 Additional Offices -
Schultz Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Spartanburg)
184 N. Daniel Morgan Ave., Spartanburg, SC 29306- Free Consultation
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21
Years
Experience
- Free Consultation
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21
Years
Experience
-
The Steele Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Columbia)
125 Executive Pointe Blvd., Suite 205, Columbia, SC 29210- Free Consultation
- Free Consultation
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The Law Offices of A. Randolph Hough, P.A.
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Columbia)
1720 Main St., Suite 105, Columbia, SC 29201 -
Jack B. Swerling
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Columbia)
1720 Main St, #301, Columbia, SC 29201- Free Consultation
- 1 Super Lawyers®
-
53
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
53
Years
Experience
-
Law Office of Marion Moses
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Columbia)
2909 Devine Street, Columbia, SC 29205- Free Consultation
- Free Consultation
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Christopher A. Wellborn, P.A.
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Rock Hill)
1169 Ebenezer Road, Rock Hill, SC 29732- Free Consultation
- 1 Super Lawyers®
-
37
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
37
Years
Experience
-
Parham Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Florence)
541 W Evans St, Florence, SC 29501- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
Featured Review"My family and friends have used Rose Mary for civil and criminal cases for more than 10 years. The civil cases resulted in large settlements, and my friends who used her for criminal matters were very pleased with the results. She truly fights for her clients and is not afraid of a courtroom. You could not hire a better lawyer! "
-
Drennan Law Firm
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Goose Creek)
100 Crowfield Blvd, Goose Creek, SC 29445- Free Consultation
- Free Consultation
Waterloo Federal & White Collar Crimes Law Firms
Rose Mary Parham
SponsoredFederal & White Collar Crimes Lawyers Serving Waterloo, SC (Serving all of, SC)
Call on FORMER FEDERAL PROSECUTOR Rose Mary Parham if you have been charge with a federal offense.
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
"My family and friends have used Rose Mary for civil and criminal cases for more than 10 years. The civil cases resulted in large settlements, and my friends who used her for criminal matters were very pleased with the results. She truly fights for her clients and is not afraid of a courtroom. You could not hire a better lawyer! "
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Waterloo, SC (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
-
Christopher A. Wellborn
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Rock Hill)
1169 Ebenezer Road, Rock Hill, SC 29732- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
-
Lewis Hartwell Warr
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Sumter)
23 W. Calhoun St., Sumter, SC 29150- Free Consultation
- Super Lawyers® Selectee
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6
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
6
Years
Experience
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Robert B. King Jr.
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Anderson)
300 South Towers Street, Anderson, SC 29624- Free Consultation
- Free Consultation
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Sloan P. Ellis
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
21 Augusta Street, Suite C, Greenville, SC 29601- Super Lawyers® Selectee
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18
Years
Experience
- Super Lawyers® Selectee
-
18
Years
Experience
-
Andy Moorman
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
12 Whitsett Street, Greenville, SC 29601- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
-
Rose Mary Parham
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Florence)
541 W Evans St, Florence, SC 29501- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
-
Allison Blackwelder
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
3453 Pelham Road, Suite 205, Greenville, SC 29615- Free Consultation
- Free Consultation
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Richard J. Steele
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Columbia)
125 Executive Pointe Blvd., Suite 205, Columbia, SC 29210- Free Consultation
- Free Consultation
-
Jack Bruce Swerling
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Columbia)
1720 Main St, #301, Columbia, SC 29201- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
-
Brandi B. Hinton
Federal & White Collar Crimes Lawyers Serving Waterloo, SC (Greenville)
21 Augusta Street, Suite C, Greenville, SC 29601
People Often Ask…
If you're facing criminal charges of any type, you need to act quickly. State governments and United States federal agents, such as those from the Federal Bureau of Investigation (FBI), will move swiftly when they are gathering evidence and bringing white collar criminal charges. Without the right help, you will be facing their associated army of state and federal prosecutors all by yourself.
We've collected a list of the best lawyers in Waterloo to help you fight high-profile charges such as, embezzlement, securities fraud, tax evasion and tax fraud, bank fraud (and related financial crimes), wire fraud, insider trading, public corruption, violations of the Foreign Corrupt Practices Act (FCPA), credit card fraud, racketeering and RICO investigations, Medicaid fraud and other forms of health care fraud, insurance fraud, and money laundering. Whether you are a CEO who is facing an internal investigation and subsequent prosecution at the federal level, or if you simply work at a financial institution and are facing charges due to a misunderstanding, these criminal defense lawyers are here to help you.
There are a variety of issues in white collar criminal cases that only seasoned defense lawyers will be able to help you address. From challenging the adequacy of grand jury investigations to fighting off arcane procedural maneuvers used by the Department of Justice in federal court, having the right criminal defense lawyers on your side can make or break your case. Make sure that you get one of these criminal law experts on your side sooner than later, so that they have time to build the strongest case possible for you.
Contact Waterloo, South Carolina, white collar crime law firms listed on this site to help you mount a defense if you are charged with white collar offenses or are facing other criminal cases at either the state or federal level. Many of the firms offer a free consultation and handle a wide range of white collar cases and other criminal defense matters.