OUR BLOG

Recent Cases and Legal Analysis

Alabama Construction Company to Pay $1.5 Million for Government Contract Fraud

March 29, 2013

The Department of Justice announced on Monday that Alabama construction company Caddell Construction has agreed to pay $1.5 million to settle allegations that it filed false claims federal government in connection with construction contracts with the Army Corps of Engineers. Two Caddell executives—the former president and director of business development—are facing federal criminal …

READ FULL ARTICLE

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, […]

READ FULL ARTICLE

Our firm represents former Magistrate Court Judge in federal investigation

February 21, 2013

Page Pate, Atlanta trial lawyer, represents former Murray County magistrate in federal investigation.

READ FULL ARTICLE

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 […]

READ FULL ARTICLE

Georgia’s Personal Care Homes Poorly Regulated, Often Dangerous

January 24, 2013

Last year, the Atlanta Journal-Constitution published a series of reports on what it called an epidemic of mistreatment and unhealthy conditions at personal home care facilities throughout the state, stemming largely from a lack of oversight by state and local authorities. According to the newspaper, a boom in growth of these facilities combined with a […]

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
Comments
This field is for validation purposes and should be left unchanged.