Recent Cases

Defense against complex financial and corporate crimes including embezzlement, fraud, bribery, and insider trading. We provide strategic protection for professionals and executives under investigation.

Recent Cases

  • Internationa Fraud, Reduced to Class C- Fraud, DC, M13-63996
  • Possession of Marijuana, Reduced to Class C- Drug Paraphernalia, DC, M13-11840
  • Unlawful Carrying of Weapon, Dismissed, DC, M13-65312
  • Interference w/ Public Duties, Dismissed, DC, M13-34491
  • Assault- Threats Family Violence, Dismissed, DC, C21353176 01
  • Failure to I.D., Dismissed, DC, M14-24419
  • Conspiracy Money Laundering, Dismissed, DC, M13-33559
  • Theft, Dismissed, City of Southlake, E0064078-01
  • Possession of Marijuana, Dismissed, Tarrant County, 1373723
  • Fraud, Dismissed, Tarrant County, 1443101
  • Assault- Bodily Injury- Reduced to Disorderly Conduct, Tarrant County, 1361843
  • Indecent Exposure, Dismissed, DC, M13-64248
  • Resisting Arrest, Not Guilty, Ellis County, 1361750CR
  • Failure to I.D/Fictitious Information, Not Guilty, Ellis County, 1311951CR
  • Possession of Marijuana, Dismissed, DC, M13-37905
  • Possession of Marijuana, Dismissed, Reduced to Class C- Drug Paraphernalia, DC, M13-18173
 

Don’t wait. Contact the Law Offices of America for a confidential consultation with an experienced FCPA and federal defense attorney.