Successfully defended a corporate executive in a three - week federal criminal trial in which the government had alleged contracting fraud. (rc.com)
Criminal investigations, audits, regulatory investigations, civil fraud and contract fraud cases have grown increasingly more complex at both the federal and state levels. (grayreed.com)
Defending a publicly held company and a privately held company in separate criminal government contracts fraud investigations involving U.S. Army Corps of Engineers projects. (thompsonhine.com)