Criminal Defense


Anna Laniado and her knowledgeable legal team provides the aggressive criminal defense representation you need and deserve to defend your case whether in the state of federal systems. Ms. Laniado is and highly competent criminal defense attorney dedicated to provide personalized and detailed attention to  every aspect of your case.

Whether you are under investigation, whether you face charges at the state or federal level or whether you are defending against complex criminal charges, Ms. Laniado will offer clarity about your options and will prepare a vigorous defense for you or your loved one.

Ms. Laniado represents individuals and corporate entities in the following matters amongst others.

  • Mortgage Fraud
  • Bankruptcy Fraud
  • Health Care Fraud
  • Identity Theft
  • Securities Fraud
  • Drug Trafficking Money Laundering
  • Insurance Fraud
  • Organized Crime
  • Grand Jury Subpoenas
  • Asset Forfeiture
  • Mail Fraud
  • Wire Fraud
  • Structuring Foreign Corrupt Practices
  • Currency Violations
  • Cyber Crime
  • Criminal Tax Investigations
  • Corporate Fraud

Connect with Attorney Laniado today to schedule a free consultation with her.

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