Practice Areas
Top Criminal Defense in State & Federal Government Investigations
FIERCE ADVOCACY. UNWAVERING RESULTS.
Hector is a highly successful and experienced criminal defense lawyer who has successfully defended individuals facing both state and federal offenses at a national level. His expertise spans a wide range of offenses including homicide, vehicular crimes, drug offenses, and domestic violence offenses. From college students to business professionals, professional athletes to celebrities, Hector has represented a diverse range of clients. With over twenty years of experience in the field, including leading a national white collar/criminal defense practice group for a prominent law firm, The Diaz Law Team is uniquely equipped to handle any criminal defense issue with a winning strategy and a cost-effective approach.
OUR SERVICES
Legal Practice Areas
Criminal Defense
- Felony and misdemeanor business related criminal offenses
- Felony and misdemeanor domestic violence offenses
- Felony and misdemeanor drug related offenses
- Sexually related offenses
- Weapons related offenses
- Computer related offenses
- Vehicular offenses, including misdemeanor and felony DUI/vehicular manslaughter offenses
- Aggravated assault offenses
- Homicide
- Professional and collegiate athletes facing both criminal and civil litigation
- Campus crimes
- Harassment
- Threats
- Fraud
- Forgery
- Trespassing
- Kidnapping
- Robbery
- Criminal Damage
- Probation violations
- Forfeiture
Internal Investigation
- Corporate Misconduct
- Federal and State Subpoenas
- Employee Misconduct
- Tribal Government investigations
White Collar Criminal
- Healthcare related fraud offenses
- Federal RICO charges
- Wire fraud
- Money laundering
- Conspiracy
- Financial crimes
- Business-related fraud
- Government and city officials facing criminal and civil litigation.
- Medical professionals facing both administrative and criminal prosecution.
- Employee related criminal offenses
- Tax Evasion
- Embezzlement
- Mortgage Fraud
- False Claims litigation
- Bribery
- Controlled Substances Act violations
- Extortion Grand Jury Investigations/Subpoenas
Crisis Management
- Corporate crisis management (federal and state criminal/civil investigations)
- Pre-litigation strategy
- Social media threats
- Public relations strategy
Financial Crimes (State & Federal)
- Money laundering
- Conspiracy
- Financial crimes
- Controlled Substances Act violations
- Extortion
- Grand Jury Investigations/Subpoenas
Victim Representation Individual & Corporate
Representation of victims (Nationally)
State and Federal criminal offenses
Federal & State Civil Investigative Demands
Healthcare related civil investigations
Business related civil investigations
Pharmaceutical related civil investigations
Healthcare Professionals Regulatory/ Board Matters
Medical Board investigations
Nursing Board investigations
Practice Areas
- White Collar Criminal
- Internal Investigations
- Federal & State Civil Demands
- General Criminal
- Juvenile Criminal
- Victim (Individual) and Corporate Victim Representation
- Crisis Management
- Healthcare Professionals Regulatory / Board Matters
