Fraud Defense

Arthur T. Donato, Jr. - Pennsylvania Criminal Defense Lawyer

Federal Tax Fraud ● Mail Fraud ● Money Laundering

Pennsylvania criminal defense lawyer Arthur Donato represents businesses, corporations, nonprofit groups, and individuals facing allegations or charges of fraud. He uses a variety of strategies and techniques to achieve the most favorable outcome possible. His use of forensic accountants may achieve the objective of reducing the dollar amount involved in the offenses charged, which may also reduce criminal exposure. For additional information contact him at his Media, Pennsylvania, office.

Art Donato represents individuals and corporate entities accused of the following charges:

  • Bank fraud or insurance fraud
  • Honest and faithful services violations in both the public and private sectors
  • Wire fraud or mail fraud
  • Securities fraud
  • Obstruction of justice
  • Healthcare fraud
  • Government contracting fraud
  • Election fraud
  • Tax fraud, tax evasion, and IRS false statement cases
  • Fraud against the United States
  • False statements to government agents
  • Money laundering

Whenever possible, persons and corporations under investigation for such offenses should obtain legal advice and representation as early as possible.

Representation in State or Federal Court and before Administrative or Regulatory Bodies

Art Donato represents clients not only in state and federal court , but also before administrative or regulatory agencies. If the charges you're facing can affect your professional license or right to do business, he will also represent you before a licensing board to attempt to minimize these collateral consequences.

Art Donato is a Fellow of the American Board of Criminal Lawyers. He is a frequent lecturer to professional audiences on advanced criminal defense problems. Contact the Law Offices of Arthur T. Donato, Jr.

Philadelphia area federal tax fraud defense attorney Arthur T. Donato, Jr., represents individuals, companies, associations, and corporations facing federal or state charges of mail fraud, wire fraud, bank fraud, insurance fraud, government contractor fraud, honest and faithful service violations, health care fraud, or money laundering in Pennsylvania, including Chester County, Montgomery County, Delaware County, Philadelphia, Norristown, West Chester, and Media, PA.