Philadelphia, PA
Federal crime Lawyer at Philadelphia, PA
Practice Areas: Federal Crime, White Collar Crime, Criminal Defense
OUTCOME: Prevented charges against a Defense Contractor of military hardware under criminal investigation in Washington, D.C. by the Office Of Inspector General and Department of the Navy for allegations of violating protocol for security clearances.
OUTCOME: Successfully represented the owner of a national healthcare company during a lengthy internal corporate investigation & a federal criminal white collar investigation spanning NY, NJ, and PA.
OUTCOME: Successfully represented a pharmacist regarding allegations of conspiracy to distribute opioids, distribution of opioids, obstruction of justice, and false statements to federal law enforcement officials.
OUTCOME: Successfully prevented any charges against a client under federal criminal investigation by Homeland Security for Cyber Sex with a Minor and Possession of Child Pornography.
OUTCOME: Successfully represented the owner of multiple businesses during a corporate tax audit by the IRS and prevented criminal charges from being filed.
OUTCOME: Successfully represented a high-ranking leader in the Ironworkers Union Local 401 charged in federal court with Racketeering (RICO) Conspiracy, Attempted Arson, and Extortion.
OUTCOME: Successfully represented and avoided prison for a businesswoman in a massive loan & wire fraud conspiracy in the US District Court, Eastern District of PA, involving several millions of dollars in loss to numerous lending institutions.
OUTCOME: Successfully represented a business consultant in a federal white collar crime case in which he was charged with mail fraud conspiracy involving hundreds of thousands of dollars in loss to an international corporation.
OUTCOME: Successfully mediated highly-charged dispute between a senior partner and another member of a law firm and also helped the parties repair their relationship.
OUTCOME: Victorious representation of a commercial broker in a massive mail & wire fraud conspiracy involving thousands of victims & many millions of dollars in loss that was described by CNBC as "one of the largest known advance fee schemes in U.S. history."