Ferrari & Associates, P.C. has experience defending a variety of federal crimes throughout the United States. Members of the firm have represented importers, Fortune 500 executives, former public officials, businessmen, congressional staffers, certified public accounts and other professionals facing charges for federal crimes such as:

Mail and wire fraud cases
Mortgage fraud/real estate fraud cases
Tax fraud cases
Money laundering cases
Drug trafficking/importation cases
Unlawful exporting cases
Public corruption cases
Federal appeals

Federal cases are extremely complex and it often takes years for these cases to be investigated and prosecuted. This is where retaining experienced counsel can greatly benefit you. By taking an aggressive approach, we have an opportunity to have the charges dropped or reduced.

Margaret Ververis, a Senior Associate with Ferrari & Associates, has a reputation as an aggressive federal defense attorney who can skillfully defend your case or, at a minimum, greatly mitigate any fallout from being charged. Ms. Ververis has represented clients before various U.S. district courts in federal criminal matters such as money laundering, tax fraud, drug trafficking, public corruption, embezzlement and unlawful exporting (IEEPA and AECA violations). She thoroughly understands the procedure and culture of the U.S. federal court system, and the importance of protecting defendants’ rights when confronted with federal prosecution. Having handled numerous federal cases and facing some of the most skilled federal prosecutors and strict federal judges, Ms. Ververis has the ability to effectively represent you.

When you are charged in the federal system, you need someone experienced with the federal court system on your side. If you have been charged in a federal criminal matter or are under investigation by federal authorities, contact attorney Margaret Ververis today at (202) 440-2581 or ververis@ferrariassociatespc.com. From our Washington, D.C. office we handle cases all over the United States and around the world.