Scranton, Pennsylvania White Collar Crimes Attorney
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Money Laundering Attorney in Scranton & Wilkes-Barre

Money laundering is a serious crime committed in the attempt to hide illegitimate funds through a legitimate transaction. It is also a crime that allows for criminals to turn “dirty” money into money that can then be used without pointing to any criminal activity. Money laundering is often intertwined with many other crimes like drug trafficking, embezzlement, tax evasion and fraudulent accounting schemes.

The Rogan Law Firm

Money laundering is a federal offense and is also referred to as a white collar crime. It is a crime committed by many different people including businessmen, drug cartels, corrupt politicians, terrorists and con-artists. If convicted of money laundering in Northeast Pennsylvania, a person can face very harsh penalties that may include:

Money Laundering Penalties

  • Up to 1 to 20 Years in a Federal Prison
  • Large Monetary Fines
  • Victim Restitution
  • Community Service
  • Driver’s License Suspension
  • Probation
  • Parole
  • Permanent Mark on Criminal Record

Aggressive Federal Crimes Lawyer

Please contact a Scranton money laundering lawyer at the Rogan Law firm immediately if you or a loved one is formally charged and/or arrested for the crime of money laundering. We can advise you of your legal rights and what steps we can take on your behalf.

The Rogan Law Firm has over twenty years of legal experience and is dedicated to providing you with excellent legal services. We offer sound legal advice, guidance, resources and representation to clients throughout Scranton, Wilkes-Barre and Northeast Pennsylvania. Please contact a Scranton money laundering attorney at the Rogan Law Firm today to begin the necessary steps towards protecting your future.

Accused of money laundering? Contact us today!
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