Representative Matters

We have handled many types of complex cases over the years. We’re eager to hear about yours and assist you in your defense.

 

For more than 20 years, we have defended individuals and corporations under investigation, charged with criminal offenses, or in regulatory and enforcement matters. We have handled too many cases to list and we don’t violate the confidentiality of our clients by discussing their specific cases, but below is a sampling of the types of cases we have handled. This is by no means an exhaustive list; we have experience in handling a wide range of criminal and regulatory matters:

  • Represented lawyer charged with multiple count information charging RICO, mortgage fraud, and money laundering
  • Represented doctor in Medicare fraud investigation
  • Represented doctor in trial on Medicare fraud charges
  • Represented individual in Oxycodone scheme
  • Represented dentists in Medicaid fraud charges and False Claims Act complaint
  • Represented ex-politician regarding public corruption charges
  • Represented physical therapist in Medicare fraud investigation
  • Represented stockbroker in money laundering investigation
  • Represented manager indicted in Medicare fraud case involving multiple home health care agencies
  • Represented business owner indicted in home health care kickback case
  • Represented client in trial on Hobbs Act indictment
  • Represented client in trial on cargo theft indictment
  • Represented client in trial on drug conspiracy indictment
  • Represented individual during sentencing for criminal tax fraud offenses
  • Represented business owner in banking fraud indictment
  • Represented business owner in multicount gambling charges in state court.
  • Represented doctor in Medicare and Medicaid fraud investigation
  • Represented doctor in Medicare fraud investigation
  • Represented occupational therapist in false claims investigation
  • Represented speech therapist in false claims investigation
  • Represented straw buyer in mortgage fraud indictment
  • Represented employment verifier in mortgage fraud scheme investigation
  • Represented individual charged with arson, mortgage fraud, and insurance fraud
  • Represented individuals charged in conspiracy to distribute narcotics
  • Represented participant in boiler room investment fraud
  • Represented owner of pharmaceutical company relating to allegations of pharmaceutical fraud and consumer fraud
  • Represented individual in bulk cash smuggling
  • Represented individual in currency transaction reporting violation indictment
  • Represented individual in immigration fraud indictment
  • Represented individual in conspiracy to distribute narcotics and scheme to export stolen property
  • Represented officer of publicly traded company in SEC accounting fraud investigation
  • Represented individual in SEC insider trading investigation
  • Represented client in viatical insurance fraud offense
  • Represented business owner before the Inspector General, Medicaid fraud unit
  • Represented a company relating to money transmittal transactions
  • Representation of a real estate company
  • Representation of a construction company
  • Representation of a restaurant for multiple general corporate matters
  • Represented a business owner in a shareholder dispute
  • Represented a business at trial in a contract dispute
  • Conducted an internal investigation for a company

Your defense is serious business.

When you need a defense lawyer, you want someone as concerned as you are about the outcome. Over the years, we have dedicated ourselves to supporting clients with a strategic, thorough approach and resolute engagement.
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