FEDERAL CASES

 

FEDERAL CRIMINAL DEFENSE

 

I consult, counsel and represent Individuals and Corporate Defendants on all Federal matters and Federal Criminal charges including:

 

 ·         MAIL Fraud -  Wire Fraud

Financial Fraud, Tax Fraud

·         White-Collar Criminal Defense

White Collar & Business Crimes

·         RICO

·         SECURITIES Fraud & Enforcement

·         Government Fraud & Government Enforcement

Government Contract and Procurement Fraud

 ·         Health Care Fraud

·         REGULATORY Matters

Import / Export Controls & Regulations

Environmental Matters

·         Banking & Financial Institutions

·         Political Corruption

Campaign Contributions laws & regulation

Foreign Corrupt Practices Act - FCPA

Corporate (Internal) Investigations

FCPA Investigations / Law Compliance Programs

·         Federal Drug Charges