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.