Donald H. Heller Criminal Defense Attorney
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Sacramento Money Laundering Lawyer

Home» Sacramento Money Laundering Lawyer

Donald H. Heller, A Law Corporation
Sacramento Money Laundering Defense Lawyer


MONEY LAUNDERING

More information on money laundering will be available soon. Don’t hesitate to contact our office if you have any question regarding this subject.

Criminal Practice

Experienced in the following criminal offenses:

  • Bank and Mortgage Fraud
  • False Statements On Loan Applications
  • Bribery and Public Corruption
  • Bankruptcy Fraud
  • Mail And Wire Fraud
  • Tax Fraud
  • Securities Fraud
  • Computer Crimes
  • Perjury
  • Obstruction of Justice
  • Foreign Corrupt Practices Act
  • Money Laundering
  • Environmental Crimes





  • Vehicular Manslaughter
  • Federal Firearms Violations
  • State Firearms Violations
  • Conspiracy
  • Insurance Fraud
  • Embezzlement
  • Racketeer Influenced and Corrupt Organization (RICO)
  • Non White Collar Criminal Offenses:
    Assault With A Deadly Weapon;
    Murder; Robbery;
    Burglary; Grand Theft and Forgery





  • Mediation & Arbitration
  • Intellectual Property Crimes
  • Healthcare Fraud
  • Medicare Fraud
  • Medi-Cal Fraud
  • Consumer Fraud
  • Unfair Competition
  • False Advertising
  • Representation of physicians, dentists, podiatrists and chiropractors in billing fraud and administrative investigations

DISCLAIMER

The content of this Website does not constitute legal advice or a legal opinion on any specific facts or circumstances. The information provided is not privileged and does not create an Attorney-Client relationship with Donald H. Heller, Attorney at Law or any of the Firm’s Lawyers. This Website is not an offer to represent you. You should not act, or refrain from acting, based upon any information at this Website. Do NOT send us confidential information until you speak with Mr. Heller and receive authorization to send that information.
Donald H. Heller
A Law Corporation
701 University Avenue Suite 100
Sacramento, CA 95825

(916) 974-3500 (Voice)
(916) 520-3497 (Fax)

Contact us by email at:
dheller@donaldhellerlaw.com

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Donald H. Heller

(c) 2012 Donald H. Heller.    Criminal Trial Lawyer in the State and Federal Courts.    Sacramento, CA.           Corzak