Federal Crimes

Recent Cases

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…

READ FULL ARTICLE

Arrests made in opioid distribution case tied to Dr. Joe Burton

March 1, 2018

The AJC reported today that forty-four people have been arrested and charged with participating in the illegal distribution of opioids across the metro Atlanta area. The arrests are linked to the ongoing criminal case of Dr. Joe Burton, who was a renowned medical examiner for several metro Atlanta counties before being charged in 2017 for […]

READ FULL ARTICLE

Expect more “straw purchaser” prosecutions in federal gun cases

February 26, 2018

Our nation has been rocked following yet another mass shooting. This time, seventeen students and teachers died in a high school in Parkland, Florida. In response, many have proposed passing new gun laws, such as stricter background checks and age limits, to prevent a straw purchaser from buying firearms and, perhaps, reduce the number of […]

READ FULL ARTICLE

Search Warrants for Cohen

February 11, 2018

TRANSCRIPT: Don: Sources tell CNN President Trump is furious about the FBI raid on his attorney and they say no one wants him to do anything when he’s this angry. But what will all this mean for the investigation? I wanna bring in now, CNN legal analyst Page Pate and Areva Martin, also, Areva is […]

READ FULL ARTICLE

President Trump and FBI Director disagree on Nunes memo

February 3, 2018

Transcript Amara: Well, CNN legal analyst and constitutional attorney, Page Pate, joining us now, here in studio, to break this all down for us. A lot to talk about. Let’s start with this December meeting that President Trump had with the Deputy Attorney General, Rod Rosenstein. Again, he was appointed by Trump, and the President […]

READ FULL ARTICLE

Confidential Case Evaluation

Call us or complete the form below. We will contact you as soon as possible if we are able to help.

First Name*
Last Name*
Email*
Phone*
TYPE OF CASE*
LOCATION OF CASE*
Message*
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Disclaimer*
- I have read the disclaimer
CAPTCHA
Phone
This field is for validation purposes and should be left unchanged.