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Recent Case Results

Conspiracy to Violate the FCPA

Our client was charged with Conspiracy to violate the Foreign Corrupt Practices Act (FCPA). The case was dismissed by the government after it was made clear  that the government had prosecuted the case incorrectly.

Federal Employee Multiple Counts of Fraud

Our client, a federal employee, was charged with multiple counts of fraud related to issues related to travel vouchers and temporary duty status computation.  After litigation of several issues our client received probation.

Charged with Identity Theft

Our client was charged with Identity Theft, which carries a two-year mandatory minimum jail sentence. After extensive negotiations, our client received  probation.

Charged With Obstruction of Justice and Perjury

Our client was charged with Obstruction of Justice and Perjury related to grand jury testimony the client had provided in a murder case. Following extensive negotiations, the case was dismissed.

Accountant Charged With Embezzling Money

Our client, an accountant, was charged with embezzling money from a school. Our client received a probationary sentence, with no jail time, and has successfully completed probation.

Fifty Two Counts of Money Laundering

Our client was charged with fifty-two counts of money laundering. These counts were dismissed following litigation regarding a Sixth Amendment violation by government.

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