Firm / employer
Department of Treasury Financial Crimes Enforcement Network
1 New York-registered attorney · Vienna, VA (1)
Attorneys currently listing this employer
- Michelle Morales · Registered · admitted 1997 · here since at least September 2026
Discipline summary
None of the attorneys currently listed here has a matched discipline decision.
Similar sounding firms
- U.S. Department of the Treasury, Financial Crimes Enforcement Network · 1 attorney · same name · may be the same firm
- Financial Crimes Enforcement Network · 1 attorney · same address
- Financial Crimes Enforcement Network, U.S. Department of the Treasury · 1 attorney · same address
From NYS Office of Court Administration registration records; current as of October 2026.