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FEDERAL CRIMINAL DEFENSE PRACTICE GROUPThis practice group's task is to defend those charged with federal crimes. Typical cases include conspiracy, mail fraud, mortgage fraud, bank fraud, money laundering, drug crimes, public corruption, and others. Members of the firm personally fight and negotiate with federal authorities on a daily basis.The members have over 30 years of experience and are known for taking a proactive approach. The practice group has personally handled major federal criminal cases in more than 100 cities across the United States, and over 50 states and territories. The firm’s practice has included cases in New York City, Washington, D.C., Chicago, Houston, Los Angeles, and Puerto Rico, among others. Members of the firm testify in foreign courts as an expert witness on U.S. federal criminal law. Some of the firm's more prominent federal defense cases have included: representing a person accused of selling "super computers" used in nuclear weapons facilities to a prohibited country; defending a person accused of stealing and attempting to sell a national treasure; representing a highly ranked military officer accused of bribery involving defense contracts; defending the President of a major financial institution against financial fraud charges involving mail fraud, wire fraud, bank fraud, conspiracy to commit those acts, and obstruction of justice which involved lying to an FBI agent; representing a person implicated in a money laundering case involving more than US $100 million; defending a person accused of selling oil field equipment to a designated country; and representing a high-interest national intelligence asset in the post 9-11 environment. | |