Federal Crimes

Recent Cases

Health care fraud charges filed against doctors and other professionals

June 28, 2018

Today, the Department of Justice announced that it has filed health care fraud charges against 601 people, including 165 doctors and medical professionals. They are being charged them with an array of crimes in additional to health care fraud charges, including illegally prescribing drugs. The arrests were the result of a nationally coordinated health care […]

READ FULL ARTICLE

Operation Wire Wire is an aggressive move against federal computer crimes

June 15, 2018

This week, the Department of Justice announced in a press release that an international law enforcement operation, Operation Wire Wire, resulted in the arrest of 74 individuals, including 42 people in the United States. The government is accusing these people of committing “cyber-enabled fraud” by sending misleading emails to businesses and individuals that trick them […]

READ FULL ARTICLE

Page Pate argues motion to suppress in federal bribery case

May 1, 2018

For over 20 years, Pate & Johnson has been representing individuals charged in serious criminal cases in federal court. When the media takes an interest in these cases, they will sometimes discuss them in the news. The Augusta Chronicle reported on the case of Colonel Anthony Roper and his wife, Audra Roper, who were charged […]

READ FULL ARTICLE

Money laundering and prostitution charges against Backpage may be weak

April 14, 2018

Earlier this month, the Department of Justice seized and shutdown Backpage.com, the online equivalent of a newspaper’s classified ads section. But while many considered the website to be a useful tool for advertising their used goods and services online, the DOJ is now accusing Backpage’s executives of money laundering and using the website to facilitate […]

READ FULL ARTICLE

We help client avoid charges for alleged violations of federal environmental laws

April 10, 2018

Violating federal environmental laws can result in serious criminal penalties. Here’s how we helped our client avoid being charged. Last week, our firm successfully resolved a criminal investigation initiated by the Environmental Protection Agency focusing one of our corporate clients – an energy corporation engaged in selling used oil. After three years of representing …

READ FULL ARTICLE

Confidential Case Evaluation

Call us or complete the form below. We will contact you as soon as possible if we are able to help.

First Name*
Last Name*
Email*
Phone*
TYPE OF CASE*
LOCATION OF CASE*
Message*
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Disclaimer*
- I have read the disclaimer
CAPTCHA
Email
This field is for validation purposes and should be left unchanged.