Criminal Defense

Recent Cases

Arrests Made in International Trade Fraud Case in Houston, Texas

December 17, 2020

Eight people were charged with international trade fraud by prosecutors in Houston, Texas. The federal indictment alleges a decade-long international trade fraud scheme in which two of the defendants, through their Texas-based tire company, imported rubber tires from Chinese manufacturers while submitting false information to the government in order to avoid paying customs duties. T…

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Our firm helps client avoid prison in major federal drug conspiracy case

November 8, 2020

Yesterday, a federal district court judge in Gainesville, Georgia sentenced our client to three years of probation. Our client was accused of being involved in a large marijuana grow house conspiracy and was originally facing a five-year mandatory minimum sentence in prison. Our firm was able to convince federal prosecutors to remove the stiff mandatory […]

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Money Laundering and “Cybercrime” Charges Brought Against QQAAZZ

October 20, 2020

The Department of Justice recently announced the unsealing of indictments in the Western District of Pennsylvania against 20 individuals for conspiring to launder money and commit computer fraud. The defendants located throughout 5 European countries allegedly laundered or attempted to launder tens of millions of dollars stolen from victims of cybercrime as members of the QQAAZZ org…

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Telemedicine and Substance Abuse Treatment Centers Targeted by DOJ

October 2, 2020

The Department of Justice announced charges against 345 doctors, nurses, laboratories, pharmacies, DME companies, owners, and executives across the country this week with health care fraud. The health care workers involved provide vital telemedicine services, opioid treatment, prescription drug services, and durable medical equipment. The government claims the defendants submitted …

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Our Firm Hired to Defend Businessman in Amazon Bribery Case

September 29, 2020

Our firm was recently retained to represent Hadis Nuhanovic, a businessman from Acworth GA, in a case involving allegations of paying bribes to Amazon employees. Jess Johnson of our firm is the lead lawyer in the case ,and he was interviewed by the Wall Street Journal about our defense. Jess expressed his concern about a […]

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