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INTERNAL INVESTIGATIONS

NORTH CAROLINA WHITE COLLAR CRIMINAL DEFENSE ATTORNEYS

Our firm has extensive experience representing clients in internal investigations. We have worked directly with clients, inside counsel, and outside counsel to investigate the facts, analyze civil or criminal exposure, and recommend an appropriate course of action that is in the company’s best interest.

While the manner in which we conduct an investigation is determined on a case-by-case basis, we have found that our lawyers’ substantial litigation and trial experience are invaluable assets in helping clients navigate treacherous waters.

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We represent people who have been accused of bank fraud in all of its various forms. Our attorneys understand the complexities and nuances that can lead to an ill-targeted prosecution. As with every single case, we will conduct a thorough investigation of all of the allegations against a defendant, scrutinize the evidence presented, and work to build a strong defense that is tailored to each client’s specific circumstances.

Our law firm represents people who have been accused of conspiring with others to commit any number of federal criminal offenses. The federal conspiracy statutes are among the most commonly used criminal laws that allow suspected individuals to be charged and punished as though they committed the underlying offense. Our attorneys have substantial trial and appellate experience in conspiracy cases, and will work to achieve the best outcome possible in each and every case.

Mail fraud is a serious federal offense that can result in up to 20 years in federal prison. Blue LLP represents people who have been accused of using the U.S. Postal Service and/or private carriers to engage in mail fraud. Contact one of our experienced attorneys today to learn more about how we can help.

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