Criminal Defense

Recent Cases

Lacey Act Indictments Continue to Increase in Federal Court

March 19, 2013

Last week, the Department of Justice announced the indictment of eight men from across the U.S. on charges of violations of the Lacey Act, a federal law that prohibits the trade in protected animal and plant species. The government claims in four separate indictments that the defendants— Petr Babenko, Felix Baravik, Dmitri Elitchev, Arkadiy Lvovskiy, […]

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Recent Federal Tax Fraud Prosecutions in Georgia

February 11, 2013

On Friday, two more Georgians were arrested on federal charges of wire fraud, aggravated identity theft, and conspiracy to defraud the government stemming from an alleged tax fraud scheme. These arrests are just two of many recent tax fraud prosecutions in both federal and state courts in Georgia. Kevin Joseph Sonnier and Bernardo Davis, both […]

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Metro Atlanta Physicians Facing Charges of Operating Alleged “Pill Mills”

January 17, 2013

This week, two physicians turned themselves in to federal authorities on charges stemming from an alleged drug distribution conspiracy. Federal prosecutors claim that the two men, Dr. William Richardson and Dr. Nevorn Askari, were involved in a conspiracy to distribute painkillers in metro Atlanta “pill mills.” The charges against the men include both conspiracy to […]

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“Not Guilty” Verdicts for Our Client Who Was Falsely Accused of Child Molestation and Rape Charges

November 1, 2012

Yesterday, a jury in Clayton County, Georgia returned “not guilty” verdicts on all seven counts of an indictment charging our client with child molestation, rape, aggravated sexual battery and other charges. Our client, a local businessman, had been falsely accused by a teenager of serious sex crimes. We thoroughly investigated the case and found that […]

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Apego, Inc. Executives Charged with Conspiracy to Evade Customs Duties

October 23, 2012

On Monday, the Atlanta Journal-Constitution reported the indictment of two executives of a Lawrenceville company on federal charges of conspiracy to evade U.S. “anti-dumping” duties on paper produced in China and bribery of foreign officials. The company, Apego Inc., is a major supplier of lined notebook paper for schools. Federal prosecutors allege that executives of […]

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