A Proven Track Record

Harkey Litigation has a successful track record of representing clients who are involved in federal investigations or who are facing federal charges. We represent individuals, corporations, and businesses at all stages of federal criminal proceedings. We serve as counsel for targets, witnesses, and victims of federal crimes.

Sophisticated Representation

Our firm has an excellent reputation handling high-stakes, high-profile, and complex criminal matters. Harkey is a former law clerk at the United States Attorney’s Office. He is a former prosecutor who has handled some of the most notorious criminal cases in modern North Carolina history.

Experienced Legal Support

Our firm has the experience to safely guide and advise our clients through the federal criminal process. If you have received a target letter, subpoena, or the request to be interviewed by a federal agency, you should promptly retain experienced counsel. Depending on the case, it may be possible to avoid a federal prosecution before it starts.

Board Certified Specialist

In 2018, Harkey was recognized by the North Carolina State Bar as a board-certified specialist in North Carolina Criminal Law. The North Carolina State Bar, an agency of the State of North Carolina, certifies attorneys as specialists in designated practice areas. This certification has been obtained by less 3.9% of North Carolina attorneys.

Federal Offenses

Tax Fraud
Wire Fraud
Bank and Securities Fraud
Bankruptcy Fraud
Money Laundering
Racketeering & RICO Violations
Cyber Crime
Drug Offenses
Criminal Forfeiture
Identify Theft
Obstruction of Justice

Experienced Federal Criminal Defense Attorney - Harkey Litigation