Defending doctors and other healthcare professionals against charges of fraud relating to Medicare, Medicaid and health insurance companies.
Defending business owners accused of structuring banking transactions and/or concealing the source of unlawfully derived funds under 18 U.S.C. §§1956, 1957.
Mail Fraud and Wire Fraud
Defending individuals charged with violating 18 U.S.C. §§ 1341 (Mail Fraud), 1343 (Wire Fraud) and a wide range of related financial crimes, including securities fraud and bank fraud.
Defending banking executives, lawyers and other professionals against accusations that they misappropriated funds from an employer or client.
Providing intelligent and effective advocacy at the sentencing phase of all federal prosecutions.
A record of successful appeals from all types of criminal convictions.