White-Collar Criminal Defense

• A real estate developer accused of bribing public officials.
• A politician accused of election fraud.
• A business owner accused of bribing government officials.

• A Ukrainian extradited to the United States and charged with hacking into bank accounts and committing multiple cybercrimes.
• A man accused of credit card fraud and aggravated identity theft.
• A computer expert accused of possession of counterfeit access devices.
• A member of the group “Anonymous” accused of cybercrime.

• A Turkish businessman accused of defrauding the Department of Defense (DOD) in contracts for defense products.
• A Filipino entrepreneur accused of violating the Arms Export Control Act.
• An engineer at a federal military facility accused of time card fraud.

A chief financial officer (CFO) for an international medical device company accused of conspiracy to bribe foreign officials in violation of the Foreign Corrupt Practices Act (FCPA).

• A pharmaceuticals rep accused of compounding pharmacy fraud.
• A doctor accused of health care fraud.
• A medical professional accused of bribing doctors to commit health care fraud.

• A business owner accused of conspiracy to commit visa fraud and to harbor illegal aliens for private financial gain.
• A mother accused of human trafficking and forced labor.

• A business owner accused of importing and selling mislabeled dietary supplements.
• A Turkish businessman accused of defrauding the Department of Defense (DOD) in contracts for defense products.
• A Filipino entrepreneur accused of violating the Arms Export Control Act.
• A business owner accused of failing to file tax returns and introducing misbranded FDA-regulated supplements into the market.

A postal worker accused of worker’s compensation insurance fraud.

A businesswoman accused of health care fraud and money laundering.

A realtor accused of mortgage fraud.

• An investment broker accused of running a Ponzi scheme.
• A hedge fund manager charged with securities fraud, tax evasion, and wire fraud.
• A stock promoter accused of securities fraud related to an alleged “pump and dump” scheme.

• An IT professional accused of tax evasion and wire fraud.
• An entrepreneur investigated for tax fraud.
• A business owner accused of failing to file tax returns and introducing misbranded FDA-regulated supplements into the market.
• A CFO accused of failing to file and pay employee withholding and other taxes.
• A man accused of filing false tax returns and aggravated identity theft, related to earned income tax credit fraud.

• coercion and enticement;
• child pornography (cybercrime);
• drug related crimes; fentanyl, meth, coke, crack cocaine, heroin, etc
• false statements, either to the police or a federal agent;
• gun and weapon-related crimes;
• obstruction of justice;
• RICO and other gang-related crimes;
• Social Security fraud;
• transfer of obscene materials.
• firearms related crimes;