AREAS OF PRACTICE

WHITE COLLAR CRIMES

– SECURITIES LAW VIOLATIONS
– MONEY LAUNDERING/STRUCTURING
– BANK FRAUD
– REAL ESTATE FRAUD
– INTERNAL INVESTIGATIONS
– MEDICARE AND HEALTH CARE FRAUD
– PUBLIC CORRUPTION
– TAX EVASION

DRUG OFFENSES

– CONSPIRACY
– MANUFACTURING
– IMPORTATION
– INTERNATIONAL
– MARIJUANA GROW HOUSES
– PAIN CLINICS

FRAUD

– MEDICARE & HEALTHCARE FRAUD
– WIRE/MAIL FRAUD
– BROKER FRAUD
– LENDER/LEASING FRAUD
– MORTGAGE FRAUD
– IDENTITY THEFT

FIREARM OFFENSES

– FEDERAL FIREARMS LICENSED DEALERS
– POSSESSION OF A FIREARM BY A PROHIBITED PERSON
– USE OF FIREARMS IN THE COMMISSION OF CRIMES

OTHER CRIMES

– RACKETEERING/RICO
– CRIMINAL & CIVIL FORFEITURE
– EXTRADITION
– GRAND JURY INVESTIGATION/PRE-INDICTMENT
– INTERNET SEX CRIMES
– IMMIGRATION LAW VIOLATIONS