» Government Investigations and White-Collar Criminal Defense

RICO

Obtained reversal on appeal of multiple theft, money laundering and RICO convictions and 20-year sentence on behalf of Ohio lawyer. Read More

Liva

Represented president of surgical center in federal health-care fraud prosecution challenging billing practices and medical necessity. Read More

Schatz

Represented public agency’s general counsel accused of receiving kickbacks. Read More

Catchings

Represented defendant convicted of identity theft in successful appeal of sentence. Read More

Musgrave

Represented businessman in sentencing, appeals, and collateral attack of federal convictions relating to Small Business Administration loan. Read More

Winterich

Obtained reversal on appeal of rape convictions and life sentence on behalf of 50 year old man with no prior criminal record. Read More

DBNTC

Represented subsidiary of international financial institution in successful appeal vacating criminal conviction relating to residential mortgage-backed securitization trusts. Read More

Dimora

Obtained reversal of federal bribery convictions under McDonnell and reduction of sentence on behalf of former Cuyahoga County Commissioner and Chairman of the Democratic Party. Read More

Zupon/Gliatech

Represented officer of surgical products manufacturer in federal criminal investigation into accuracy of test data submitted to the FDA. Read More

Javitch

Represented regional law firm in federal criminal investigation of bribery of public officials, resulting in no criminal charges or disciplinary action. Read More

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