White Collar Criminal Defense
What begins as a single collision frequently becomes a complex legal and medical matter. Injuries evolve. Liability is disputed. Insurance companies act quickly to limit what they pay.
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Health Care Fraud
Hospitals, Doctors, Medical device
companies, DME, laboratories,
pharmacies
Defense Contractor Fraud
False Claims/Certifications, 8(a)/SDVOSB/WOSB Set-Aside Programs
Qui Tam/False Claims Act
Investigations and litigation for defendants and whistleblowers
Covid Relief Program Fraud
Paycheck Protection Program (PPP) and Provider Relief Funds (PRF)
Environmental Enforcement
Clean Water Act/Clean Air Act, South Carolina Pollution Control Act
Public Corruption/ Campaign Finance
Honest Services Fraud, Bribery/Extortion, South Carolina Ethics Act
Immigration/Visa Fraud
H-1B and Other Visa Programs
Tax Offenses
False Income Tax Returns, Failure to File Returns
Structuring and Money Laundering Offenses
Trade-based Money Laundering
Securities Fraud
federal and state criminal, SEC, South Carolina Securities Division
Bank Fraud
False Loan Applications, Suspicious Activity Report (SAR) Investigations
Customs and Border Protection
Duties Enforcement
Computer, Wiretap and Intellectual Property Crimes
Unauthorized Access, Theft of Trade Secrets
What Clients Can Expect
We are selective about the cases we accept. That allows us to give each matter the attention it deserves. Clients who work with our firm can expect:
A clear and honest case evaluation
We give you a straightforward assessment of your case so you know exactly where you stand.
Consistent, responsive communication
You stay informed at every step with clear updates and quick responses to your questions.
Thorough preparation from day one
We start building your case immediately to position it for the strongest possible outcome.
A strategy focused on the best possible outcome
We tailor our approach to your case to secure full and fair compensation.
Let’s Get in Touch
Speak With Duffy & Young
If you or a family member has been seriously injured in a car accident, you can contact Duffy & Young at 843-720-2044 to discuss your situation.
We will provide a clear assessment of your case and whether our firm is the right fit. If we take your case, it will be with the intention of pursuing it fully and properly.
Your information is safe with us. We’ll only use it to review your case.