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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 […]

Drug conspiracy charges and possible defenses for pharmacists charged in “Operation Faux Pharmacy”

December 6, 2017
The DEA announced today that it has launched “Operation Faux Pharmacy,” a large-scale investigation targeting 26 pharmacies across California, Hawaii, and Nevada. As the name Operation Faux Pharmacy suggests, the DEA is investigating whether these pharmacies distributed prescription opioids “outside the bounds of legitimate medicine” and in violation of the Controlled Substances Act…

New fentanyl conspiracy charges in North Dakota and Mississippi

October 21, 2017
Fentanyl conspiracy charges were filed this week after federal grand juries in Mississippi and North Dakota charged two Chinese nationals and their American and Canadian associates with allegations of importing and distributing fentanyl, fentanyl analogues, and other drugs. I completely understand the government’s focus on fentanyl (it is indeed a dangerous drug), but these indictme…

Chuck Person and Rashan Michel are Not Guilty

September 29, 2017
If you were surprised to learn that college basketball is infected by money, you really haven’t been paying attention. But the story told in the criminal complaint filed this week against Auburn University basketball coach Chuck Person and Rashan Michel is fascinating and disturbing at the same time. The story reads like a tragic fall […]

Equifax Data Breach Lawsuit – Can I Sue Equifax?

September 8, 2017
If you believe that your personal information was released to hackers and potential criminals as a result of the Equifax data breach, you may have a legal claim against the company. This is especially true if you have been a victim of identity theft in the last few months since the breach occurred. Our firm […]

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