Federal Structuring Transactions Defense Lawyers

Structuring Transactions

Structuring Transactions is a serious federal criminal offense classified under Fraud & Financial Crimes. Federal prosecution of structuring transactions cases carries severe penalties including imprisonment, fines, and forfeiture.

Federal Penalties

Federal structuring transactions charges can result in:

• Significant prison sentences under federal sentencing guidelines
• Substantial fines and restitution
• Asset forfeiture
• Supervised release
• Permanent criminal record

Defense Strategies

Common defense strategies for structuring transactions charges include:

• Challenging the sufficiency of evidence
• Fourth Amendment search and seizure challenges
• Entrapment defenses
• Challenging federal jurisdiction
• Negotiating favorable plea agreements

Why You Need a Federal Criminal Defense Lawyer

Federal structuring transactions cases are prosecuted aggressively by the U.S. Attorney's Office. An experienced federal criminal defense attorney can protect your rights and fight for the best possible outcome.