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» 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.
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Liva
Represented president of surgical center in federal health-care fraud prosecution challenging billing practices and medical necessity.
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Catchings
Represented defendant convicted of identity theft in successful appeal of sentence.
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Musgrave
Represented businessman in sentencing, appeals, and collateral attack of federal convictions relating to Small Business Administration loan.
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Winterich
Obtained reversal on appeal of rape convictions and life sentence on behalf of 50 year old man with no prior criminal record.
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DBNTC
Represented subsidiary of international financial institution in successful appeal vacating criminal conviction relating to residential mortgage-backed securitization trusts.
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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.
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Zupon/Gliatech
Represented officer of surgical products manufacturer in federal criminal investigation into accuracy of test data submitted to the FDA.
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