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Legal Representation

In addition to serving as a mediator and arbitrator, Mr. Horn represents clients who are under investigation, or have been charged with, federal white collar crimes. The wide range of federal white collar crimes includes, but is not limited to:

  • Bank fraud
  • Mortgage fraud
  • Tax-related crimes
  • Money laundering
  • Making false statements to federal agencies
  • False claims
  • Structuring transactions to avoid reporting requirements
  • Contempt proceedings
  • Securities fraud
  • Healthcare fraud
  • Environmental crimes
  • Import violations
  • Mail and wire fraud
  • Child Support Recovery Act violations
  • Counterfeit crimes
  • Bribery
  • Public corruption
  • Obstruction of justice
  • Identity theft and fraud
  • Social Security fraud

Mr. Horn brings almost three decades of experience prosecuting, judging, and writing about federal criminal cases to the defense table. His book, the Fourth Circuit Criminal Handbook, published by LexisNexis, is in its 21st annual edition, and is widely used in the Fourth Circuit states (North Carolina, South Carolina, Virginia, West Virginia, and Maryland). Mr. Horn is also the author of the only federal criminal jury instructions published for specific use in the Fourth Circuit, aptly titled Horn's Federal Criminal Jury Instructions for the Fourth Circuit.

 

Law Offices of
Carl Horn, III, PLLC

2810 Wamath Drive
Charlotte, NC 28210

704-591-6398

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