Providing an Effective, Aggressive Defense by Anticipating Your Adversary's Strategy.
When stakes are high, and where winning matters most, you need skilled legal counsel who "know the opponent's playbook." In white collar federal cases, a "wait and see" approach is not sufficient. Your lawyers will need to quickly and thoroughly learn the facts, assess the situation, prepare a comprehensive plan, and start a dialogue with the government. To win in a federal criminal case, your attorney needs the experience necessary to predict how the agents will investigate, how the prosecutor will try your case and what defense is best suited.
At Anderson Terpening PLLC, our attorneys know how to think like the other side. Our attorneys include a former federal prosecutor and former federal judicial clerks. We litigate with the federal government on numerous cases every single day, and have years of experience doing so. We put this perspective to work for each and every client.
Walk Carefully on the High Wire of Federal Criminal Prosecutions.
We are a boutique litigation firm of trial lawyers with a legal practice that is national in scope. We regularly defend clients in a broad range of federal criminal law matters, including:
White Collar Crimes or Business Crimes:
- Fraud, including mortgage fraud, mail and wire fraud, tax fraud, securities fraud and health care fraud.
- Computer and Internet crimes.
- Environmental crimes.
- Antitrust crimes.
- Money laundering.
- Government contracts / Qui Tam / False Claims Act.
- Foreign Corrupt Practices Act (FCPA).
- Embezzlement.
Traditional Federal Crimes:
- Drug trafficking crimes.
- Gun and weapons crimes.
- Bank robbery.
- Hobbs Act.
Regardless of which spear the government throws, we are the firm to call for a strong defense and immediate help.
Our track record speaks for itself.
When the Stakes Are High You Need Proven Experience You Can Trust.
Contact us online or call 704-372-7370 for experienced North Carolina fraud lawyers.
After Hours: 704-787-3091.














