Money Laundering
Federal prosecutors in Kentucky frequently charge money laundering in both narcotics and fraud cases. Our firm has 20 years of experience successfully defending clients accused of conducting financial transactions with tainted funds.
Cox & Mazzoli Legal Services
- Federal Criminal Defense
- State Criminal Defense
- Serious Personal Injury Cases
- Narcotics Crimes
- Federal and State Appellate
- Anti-Trust
- Administrative Law
- Environmental Crimes
- Expungements & Pardons
- Forfeiture & collection Matters
- Federal Healthcare & Physician Fraud
- Guns & Other Federal Firearms Offenses
