For over 35 years, Charlie Truncale has been working on both sides of the criminal justice system, as a prosecutor and criminal defense lawyer with a proven record of success.  Mr. Truncale began as a chief state prosecutor for two years before accepting a position as an assistant United States attorney for the United States Department of Justice handling criminal trials and appeals for over 20 years, including several years as a chief of his office's criminal division.  Now, for over 15 years, Mr. Truncale is a skilled criminal lawyer who defends his clients in the federal and state courts, whether at trial or on appeal.

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     PROSECUTIONS FOR FRAUD CRIMES

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     In recent years, there has been a surge in the investigations and prosecutions of fraud and financial crimes by state and federal prosecutors.  Federal prosecutors typically bring federal charges against persons for violations of monetary fraud against the United States government and its departments and agencies, fraud against persons by use of the mails and wires, racketeering, money laundering, embezzlement, bank fraud, computer and cyber crimes and various tyoes of false statement prosecutions.  State prosecutors bring similar fraud charges based on the laws of each state.  Often fraud cases are complex and require a sophisticated understanding of financial transactions and the accounting methods used to properly record the transactions.  Mr. Truncale is a criminal defense lawyer with a vast knowledge and experience in trials and appeals of complex fraud cases in the state and federal courts.  

     

     If federal or state criminal fraud charges are brought against you or your loved ones, it is advisable to retain a criminal defense lawyer who is knowledgeable and experienced in defending against charges of criminal fraud.  Mr. Truncale is a criminal defense lawyer who has that required knowledge and experience and can provide the best defenses available based on that knowledge and experience and his proven record of success.

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     Mr. Truncale holds an AV Preeminent Rating* by Martindale-Hubbell, a prominent legal firm directory.  The AV Preeminent Rating is the highest rating for lawyers based on excellence in skills and integrity.

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     FOR A FREE CONSULTATION contact the criminal defense law firm of Charles L. Truncale, P.A. by phone at (904) 673-7412 or by email at clt_law@live.com.

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*The AV Preeminent rating is a registered certification mark of Reed Elsevier Properties, Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies.  Martindale-Hubbell is the facilitator of a peer review process.  Ratings reflect the confidential opinions members of the Bar and the judiciary.  Martindale-Hubbell ratings evalutates two categories - legal ability and general ethical standards.  

     

     

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