One of the most powerful tools a criminal defense lawyer has in a drug trafficking or possession case is the motion to suppress evidence. Motions to suppress evidence are based on the idea that law enforcement has violated an individual’s Fourth Amendment right to be free of unreasonable searches and seizures or some other right […]
Yesterday the Department of Justice announced that a federal district court in Ohio has accepted a settlement agreement to resolve claims that General Electric Aviation Systems submitted false claims to the federal government relating to work in did on aircraft for the Army and Navy between 2005 and 2011. According to the agreement, GEAS will […]
The Department of Justice announced on Monday that a federal district court in California had authorized service of a “John Doe summons” aimed at uncovering information about offshore Caribbean holdings of U.S. taxpayers suspected of evading or underpaying federal taxes. The DOJ’s investigation is one part of a much larger push by the government in […]
Our firm was retained by Dr. Samuel Mintlow last year after a pain clinic he worked for was raided by federal agents. The pain clinic, Liberty Wellness Center in Norcross, was owned and operated by two individuals who were engaged in the trafficking of Oxycodone. Dr. Mintlow had no knowledge of the owners’ illegal activities, […]