Money Laundering 55 Years of Fierce Representation Against Federal Charges

Houston Money Laundering Attorney

Is Money Laundering a Federal Crime?

Money laundering is a serious federal crime that involves taking money that has been unlawfully obtained and working to integrate it so it may appear to come from a lawful source. Money laundering is a complex process that typically involves a number of different financial transactions and multiple accounts.

With today’s technology, paper trails in money laundering cases may not only be more complex; they may also be more difficult to uncover because so many financial transactions are completed entirely over the internet or using computers.

Discuss your charges with our Houston money laundering lawyer today!

Houston Organized Crime & money Laundering

Money laundering may also be associated with organized crime, including:

Embezzlement and fraud may also be associated with money laundering. Guy L. Womack & Associates, P.C. offers aggressive criminal defense representation to individuals facing federal money laundering charges throughout the United States. The firm is based in Houston, Texas but represents clients nationwide in federal court proceedings.

Defense for Money Laundering Cases in Houston

If you would like to learn more about how a lawyer at Guy L. Womack & Associates, P.C. may be able to assist you, please contact the firm for a free initial consultation. You will need immediate representation in the face of serious federal charges, including those involving alleged money laundering.

The FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement) may be involved in the investigation, and you can be guaranteed that their pursuit of evidence against you and finally a conviction will be tireless.

Meet this aggressive prosecution with aggressive defense representation from a Houston money laundering attorney at Guy L. Womack & Associates, P.C.

Why We Are Effective

6 Reasons to Hire Us
  • 55 Years of Combined Experience
  • Thousands of Cases Successfully Defended
  • Hundreds of Jury Trials Handled
  • Highly Respected by the Legal Community
  • Honest & Straightforward Legal Advice
  • Accessible & Responsive Representation
A Winning Attitude

At Womack & Associates we always fight for the best possible results for our clients and our track record shows that. We've handled 1,000s of jury trials in state, federal, and military courts and have maintained a high rate of not-guilty verdicts, acquittals, and dismissals. 

Where Winning Matters

See Our Recent Federal Case Results

  • Violation of Supervised Release Avoided Prison

    U.S. v RSI

  • Rape Never Charged

    Matter of JH

  • Conspiracy to Launder Drug Proceeds Sentence Significantly Reduced

    U.S. v. FSG

  • Transporting an Illegal Alien Never Charged

    United States v. A.B. & M.G.

  • Man Detained by Border Patrol Charges Dismissed

    U.S. v. A.M.C.

  • Marijuana Distribution Charges Dropped

    U.S. v. AB

  • Possession with Intent to Distribute Acquitted

    United States v. J.A.

  • Possession with Intent to Distribute Reduced Sentence

    United States v. E.N.

  • Smuggling Several Tons of Marijuana Case Dismissed

    United States v. K.S.

  • Drug Trafficking Charges Dropped

    United States v. L.H.

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Client Reviews

Going All the Way for Our Clients
    Hiring Guy Womack was worth it!

    “I can't tell you how relieved I feel to know it's behind us now. Thank you for all your time and effort to help get this to the point we are at now. Hiring you was worth it!”

    - Former Client
    Because of Guy, I now get a second change at life!

    “Guy not only did a phenomenal job but most importantly fulfilled his promise! He stated everything will be fine, try to relax and he will do his very best at all times!”

    - Former Client
    Guy Womack made me feel confident that I would be able to fight my case.

    “Guy Womack is a straight shooter when it came to my case. His quick response to my email left a very good impression from the start. He made me feel confident that I would be able to fight my case. He ...”

    - Former Client
    Geoff is an exceptional trial attorney.

    “Geoff is an exceptional trial attorney who uses a significant range of legal and common-sense knowledge to represent his clients. He is known in the community as a 'go-to' attorney, and it is a ...”

    - Former Client
    Geoff was very straightforward while having compassion.

    “I highly recommend Geoff Womack to be your attorney. He was very knowledgeable and kept me up to date with the details throughout the legal process. Geoff was very straightforward while having ...”

    - Former Client
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