Adriana's thorough preparation and client-focused goals consistently lead to favorable results at every stage of the federal criminal process.

 

Adriana's practice expertise includes: 

 

Federal Investigations

  • Grand Jury Subpoena Responses
  • Target Letters
  • Witness Preparation and Testimony
  • Internal/Corporate Investigations
  • Document Review and Drafting
  • Compliance/Best Practices

White-Collar Offenses

  • Mail/Wire Fraud
  • Healthcare/Medicare/DME Fraud
  • Mortgage Fraud
  • PPP Fraud
  • Bank Fraud
  • Embezzlement
  • Money Laundering
  • Bribery
  • Securities Fraud
  • Tax Evasion and Tax Fraud
  • Extortion
  • Anti-Kickback Violations
  • Insider Trading
  • Identity Theft
  • False Statements/Perjury
  • Public Corruption
  • Foreign Corrupt Practices Act (FCPA) Violations
  • Organized Crime/RICO
  • Cybercrime
  • Currency Violations

Narcotics, Firearms, Sex Offenses

  • Drug Trafficking - Possession, Sale, Distribution
  • Possession of Prohibited Firearms
  • Firearms Trafficking
  • Possession of Firearm by Prohibited Person
  • Human Trafficking
  • Child Pornography 

Violent Crime

  • Murder
  • Robbery
  • Kidnapping
  • Assault/Aggravated Assault

Other Crimes

  • Aiding/Abetting
  • Attempt
  • Conspiracy
  • Witness Tampering
  • Immigration Offenses - Illegal Reentry, Fraud
  • Federal Misdemeanors

Post-Judgment

  • Violation of Supervised Release and Probation
  • Modification or Termination of Supervised Release/Probation
  • Motion for Permission to Travel While on Supervised Release/Probation
  • Motion for Sentence Reduction or Compassionate Release

Call / text - 305.905.3736                                              adriana@collado-law.com

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