TOP 30 Criminal investigations in Charlotte, North Carolina
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The Metz Law Firm
● ClosedThe Metz Law Firm is a reputable law firm located at 122 North McDowell Street in Charlotte, North Carolina, United States. Specializing in various areas of law, their team of experienced lawyers is dedicated to providing top-notch legal services to their clients. Whether you are in need of representation for a personal injury case, criminal defense, or family law matters, The Metz Law Firm is committed to fighting for your rights and ensuring the best possible outcome for your case. Contact them today for a consultation to discuss your legal needs.
122 N McDowell St, Charlotte, NC 28204, United States -
Cumberland Law Group
● ClosedCumberland Law Group is a premier institution located at 6201 Fairview Road in Charlotte, North Carolina, specializing in accounting, finance, and legal services. Our team of experienced tax attorneys is dedicated to providing high-quality tax defense and representation for clients facing IRS and State tax issues. From stopping bank levies and wage garnishments to settling tax liabilities and providing criminal tax defense, our lawyers are trained to handle even the most complex tax matters. Navigating through IRS audits, appeals, and tax relief programs can be overwhelming, which is why hiring a tax attorney is crucial. Our legal team offers expert guidance on Innocent Spouse Relief, Offer in Compromise (OIC) filings, IRS penalty abatement, and more. We also specialize in criminal tax defense, guiding clients through every stage of the process from investigation to potential litigation.
6201 Fairview Rd Suite 200, Charlotte, NC 28210, United States -
The Law Firm of David Christopher Herring, PLLC
● ClosedThe Law Firm of David Christopher Herring, PLLC is a reputable legal practice located at 5970 Fairview Road in Charlotte, North Carolina, United States. Specializing in various areas of law, this firm is dedicated to providing expert legal advice and representation to clients in need. Led by experienced attorney David Christopher Herring, the firm offers personalized and professional services to help clients navigate through legal challenges and achieve favorable outcomes. Whether you are facing a complex legal issue or seeking guidance on a legal matter, The Law Firm of David Christopher Herring, PLLC is committed to delivering high-quality legal solutions tailored to meet your specific needs.
5970 Fairview Rd Suite 230, Charlotte, NC 28210, United States -
Winiker Law Firm, PLLC
● OpenWiniker Law Firm, PLLC is a reputable institution located at 352 North Caswell Road in Charlotte, North Carolina, United States. Specializing in legal services, Mr. Winiker is a skilled trial attorney who provides defense for individuals and businesses facing State and Federal white-collar and other criminal cases. He offers guidance in pre-trial negotiations with the United States Department of Justice and represents clients under investigation by various federal and state agencies such as the FBI, IRS, Homeland Security, and SEC. Additionally, Mr. Winiker defends individuals charged with felony and misdemeanor crimes in Charlotte, Mecklenburg County, North Carolina, including traffic violations. The firm also assists clients who may be subject to Federal asset forfeiture actions and civil regulatory investigations in areas like health care. For expert legal representation, contact Winiker Law Firm, PLLC at (704) 333-8440 or email [email protected].
352 N Caswell Rd, Charlotte, NC 28204, United States -
Veriti Consulting LLC
● ClosedVeriti Consulting LLC is a leading accounting and finance institution located at 409 East Boulevard in Charlotte, North Carolina, United States. Specializing in forensic accounting, their team of CPAs are experts in tracing the flow of money and determining the causes of financial collapse or economic damages. Their economic damages experts provide analysis and reports for shareholder disputes, breach of contract, asset impairment, and other damage calculations. With significant business valuation credentials, they have completed numerous valuation services for various industries and companies across the country.
409 East Blvd #1, Charlotte, NC 28203, United States
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