FEDERAL CASES
FEDERAL CRIMINAL DEFENSE
I consult, council and represent Individuals and Corporate Defendants on all Federal matters and Federal Criminal charges including:
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Mail Fraud – Wire Fraud – Financial Fraud – Tax Fraud
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White-Collar Criminal Defense
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White Collar & Business Crimes
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RICO
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Securities Fraud & Enforcement
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Government Fruaud & Government Enforcement
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Government Contract and Procurement Fraud
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Health Care Fraud
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Regulatory Matters
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Import/Export Controls & Regulations
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Environmental Matters
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Banking & Financial Institutions
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Political Corruption
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Campaign Contributions laws & regulation
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Foreign Corrupt Practices Act – FCPA
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Corporate (Internal) Investigations
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FCPA Investigations/Law Compliance Programs
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Federal Drug Charges
