Federal Crimes

Recent Cases

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 …

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Noor Salman is “Not Guilty”

April 4, 2018

TRANSCRIPT: Ana: We have some breaking news right now. The jury has reached a verdict in the case against the Pulse nightclub shooter’s wife, not guilty on both counts, not guilty of providing material support to a foreign terrorist organization and obstruction of justice. As jurors found, she did not aid her husband’s killing spree […]

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Compounding pharmacy owners charged with healthcare fraud and money laundering

March 5, 2018

Federal prosecutors in the Southern District of Texas recently announced a 17-count indictment of three individuals accused of healthcare fraud, money laundering, and violating the federal anti-kickback statute. The indictment accuses George and Marene Tompkins, an elderly couple who owned a compounding pharmacy in Houston, of paying illegal kickbacks to Anoop Chaturvedi in exchange…

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Arrests made in opioid distribution case tied to Dr. Joe Burton

March 1, 2018

The AJC reported today that forty-four people have been arrested and charged with participating in the illegal distribution of opioids across the metro Atlanta area. The arrests are linked to the ongoing criminal case of Dr. Joe Burton, who was a renowned medical examiner for several metro Atlanta counties before being charged in 2017 for […]

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Expect more “straw purchaser” prosecutions in federal gun cases

February 26, 2018

Our nation has been rocked following yet another mass shooting. This time, seventeen students and teachers died in a high school in Parkland, Florida. In response, many have proposed passing new gun laws, such as stricter background checks and age limits, to prevent a straw purchaser from buying firearms and, perhaps, reduce the number of […]

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