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Federal Crimes

Recent Cases

August 9, 2014
Our firm wins a victory for prison guard client accused of inmate beatings.
July 29, 2014
Only July 18, 2014, the United States Sentencing Commission unanimously voted to make a recent amendment to the federal sentencing guidelines retroactive. The amendment was a significant change to the drug quantity table in §2D1.1 that the Sentencing Commission unanimously approved in April. Generally, the “Drugs Minus Two” amendment reduces the base offense level by […]
May 5, 2013
The Department of Justice announced on Monday that a federal district court in California had authorized service of a “John Doe summons” aimed at uncovering information about offshore Caribbean holdings of U.S. taxpayers suspected of evading or underpaying federal taxes. The DOJ’s investigation is one part of a much larger push by the government in […]
May 3, 2013
Our firm was retained by Dr. Samuel Mintlow last year after a pain clinic he worked for was raided by federal agents. The pain clinic, Liberty Wellness Center in Norcross, was owned and operated by two individuals who were engaged in the trafficking of Oxycodone. Dr. Mintlow had no knowledge of the owners’ illegal activities, […]
April 28, 2013
A recent article in Corporate Counsel noted a somewhat strange trend in federal enforcement of the Foreign Corrupt Practices Act, the primary federal law used to prohibit payment of bribes to foreign government officials. The article notes that 2013 has started off as a very slow year for FCPA enforcement actions, with either one or zero […]

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