Our thorough knowledge of state and federal criminal statutes, and of business and securities regulations, brings depth and credibility to our representation. We are aggressive in the defense of our clients who are involved in regulatory or criminal matters. We stress that desired objectives and attendant risks and costs must be clearly presented at the outset, and clarified at every stage of the process.

At the same time, we are sensitive to the needs of our clients, and to their families. We extend our defense role beyond merely giving advice and counsel as to the penalties associated with the alleged activity. We help our clients through investigations and, where appropriate, we negotiate plea or settlement agreements.

Representative Matters

• Successful defense of clerical employee charged with larceny and insurance fraud. Charges dismissed.
  
  
• Representation of senior sales executive in revenue recognition fraud case. Charges dismissed.
  
  
• Representation of individuals in federal health care fraud investigations.
  
  
• Successful defense of real estate developer in civil RICO action.
  
  
• Defense of state agency employee charged with larceny and fraudulent procurement. Case pending; trial in September, 2007.
  
  
• Multiple representations of health care providers before Boards of Registration.
  
  
• Representation of immunized witness in tax fraud investigation.
  
  
• Representation of businesses and individuals as witnesses in criminal trade regulation investigation.
  
  
• Representation of attorneys before Board of Bar Overseers (BBO) in disciplinary proceedings.