Criminal Defense

Recent Cases

Money laundering and prostitution charges against Backpage may be weak

April 14, 2018

Earlier this month, the Department of Justice seized and shutdown Backpage.com, the online equivalent of a newspaper’s classified ads section. But while many considered the website to be a useful tool for advertising their used goods and services online, the DOJ is now accusing Backpage’s executives of money laundering and using the website to facilitate […]

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We help client avoid charges for alleged violations of federal environmental laws

April 10, 2018

Violating federal environmental laws can result in serious criminal penalties. Here’s how we helped our client avoid being charged. Last week, our firm successfully resolved a criminal investigation initiated by the Environmental Protection Agency focusing one of our corporate clients – an energy corporation engaged in selling used oil. After three years of representing …

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Noor Salman is “Not Guilty”

April 4, 2018

TRANSCRIPT: Ana: We have some breaking news right now. The jury has reached a verdict in the case against the Pulse nightclub shooter’s wife, not guilty on both counts, not guilty of providing material support to a foreign terrorist organization and obstruction of justice. As jurors found, she did not aid her husband’s killing spree […]

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Tex McIver Murder Trial Analysis

March 27, 2018

TRANSCRIPT: Michaela: The star witness in a high-profile murder trial is finally finished with several days of pretty grueling testimony. Tex McIver is accused of intentionally shooting his wife in the back as they drove through Atlanta. The only witness to this, Dani Jo Carter. She was driving the moment her best friend was shot. […]

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Compounding pharmacy owners charged with healthcare fraud and money laundering

March 5, 2018

Federal prosecutors in the Southern District of Texas recently announced a 17-count indictment of three individuals accused of healthcare fraud, money laundering, and violating the federal anti-kickback statute. The indictment accuses George and Marene Tompkins, an elderly couple who owned a compounding pharmacy in Houston, of paying illegal kickbacks to Anoop Chaturvedi in exchange…

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