Welcome to our web site and thank you for taking the time to learn about our firm.

We at Seizures and Forfeitures bring over 21 years of experience in solving sophisticated and complex money laundering crimes and in the seizure and forfeiture of criminally derived assets. We are skilled in the use of electronic investigative equipment, in preparing investigative and analytic reports, and have grand jury and trial experience.

Our professionals have provided significant and substantial investigative assistance to the major federal criminal investigative agencies - FBI, DEA, IRS, USPIS, and United States Attorney's Offices among others. Notwithstanding, we provide, on a limited basis, assistance in civil matters when it involves civil fraud. This would include, but is not limited to mortgage fraud, investor fraud, embezzlement, and the majority of consumer frauds.

Expert Financial Analysis and investigative Techniques available to solve:

• Money Laundering
• Asset Forfeiture
• Consumer Fraud