Our Cases & Results

Recent Cases

Our firm gets federal charges dismissed for client accused of violating U.S. sanctions against Iran

December 17, 2019

Our firm won another federal criminal case last week when federal prosecutors dismissed charges against our client after a trial date was set. Politico reported on the case which involved an Iranian-born American citizen and medical researcher in Kentucky who was charged with violating U.S. sanctions against Iran known as the ITSR (Iranian Transactions and […]

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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. […]

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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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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 […]

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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 […]

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