Our Cases & Results

Recent Cases

Our firm gets RICO charges dismissed for business owner

August 5, 2019

Last week, Fulton County prosecutors dismissed criminal racketeering charges against our client, S.F., a successful small business owner in the Atlanta area. The RICO charges were dismissed after our firm filed several pretrial motions, including a motion to dismiss. The indictment against S.F. charged him and several others with racketeering under the Georgia RICO Act. […]

READ FULL ARTICLE

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 …

READ FULL ARTICLE

Our firm helps secure $10.5 million whistleblower settlement over unpaid customs duties

January 17, 2018

Yesterday, the Department of Justice announced that they had reached a settlement with Bassett Mirror Company over allegations our firm raised in a whistleblower lawsuit that the company had avoided paying millions of dollars in customs duties for wooden bedroom furniture it imported from China. Bassett was not the only company to avoid payment of […]

READ FULL ARTICLE

Our firm helps secure $15 million settlement in whistleblower case

April 27, 2016

Yesterday, Chief Judge Wood in the Southern District of Georgia unsealed whistleblower claims we filed against Z Gallerie, a large retailer with stores across the United States. The case was unsealed because the government joined our complaint against Z Gallerie and agreed to a $15 million settlement to resolve our allegations against the company. In […]

READ FULL ARTICLE

Our firm helps client avoid prison in federal drug conspiracy case

August 28, 2015

Earlier this week, our firm was able to assist a client in a federal drug conspiracy case in the Northern District of Florida. The case involved a number of wiretaps, confidential informants, undercover officers, and three co-defendants who were cooperating with the Government. Our client had been intercepted on one of the wiretaps discussing a […]

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
Name
This field is for validation purposes and should be left unchanged.