A Skilled Defense For Complex Business Crimes
Minneapolis trial lawyer Thomas H. Shiah is a skilled and experienced criminal defense attorney and litigator with more than 35 years of experience trying cases at state and federal levels. Starting his career in antitrust law, he brings that experience and insight into his criminal defense practice of health care, wire and mail fraud.
Health Care Fraud Challenges
Accusations of illegally securing health care benefits through fraud carry significant penalties beyond criminal sentences. Accused people will require legal representation by an attorney. Mr. Shiah has represented Social Security recipients and day care providers alleged to have wrongfully obtained benefits as well as corporate entities accused of fraudulent billing.
He navigates his clients through the complex legal process of billing and reimbursement procedures for federal- and state-funded programs.
White Collar Crime Representation
When a crime results in substantial financial gain due to the results of some alleged fraud or other deception, it will likely qualify as a charged white collar crime. These charges, such as fraud or tax crimes, require an in-depth knowledge of the law and the ability to sort out and understand every complex matter like accounting. You can find the representation you need to defend yourself at the Law Offices of Thomas H. Shiah, Ltd.
Combating Wire And Mail Fraud Charges
The use of postal mail, email, telephone, computer, internet or other communications for alleged deceptive practices can lead to serious federal criminal charges. Mail and wire fraud are often part of additional alleged fraudulent acts that involve health care, credit cards, mortgages and telemarketing.
Most clients contact the Law Offices of Thomas H. Shiah, Ltd., after law enforcement shows up at their homes or businesses without advance notice and with warrants. They conduct unscheduled searches and leave with the evidence they need. A sudden inconvenience can turn into a lengthy and complex criminal process that requires the immediate help of an attorney.
Build A Strong Defense Today
For more information on fraud involving health care, day care providers or mortgages, schedule a free initial consultation at the firm’s office in Minneapolis. Fill out the intake form or contact the Law Offices of Thomas H. Shiah, Ltd., at 612-338-0066. Call 612-508-8787 to reach attorney Shiah on his cell phone. Free initial consultation. All major credit cards are accepted.
Se habla español.