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White Collar Criminal Defense
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Our Recent Results in White Collar Criminal Defense
The firm has extensive experience
in white collar criminal matters, including cases
of national significance. Three of our four partners
have experience in prosecuting fraud and political
corruption. In addition, the firm's attorneys have
defended businesses and individuals in cases alleging
health care fraud, tax fraud, antitrust violations,
securities fraud, political corruption, perjury,
obstruction of justice, and other white collar crimes.
Richard W. Hendrix , a former Assistant
U.S. Attorney and state prosecutor, has prosecuted and defended many white
collar criminal cases. Mr. Hendrix served as Associate Independent Counsel
in the investigation of HUD. On the defense side, his clients have included
public officials, including a former U.S. Congressman. Mr. Hendrix also
has defended clients in some of the largest health care fraud investigations
in Georgia, as well as many other businesses and individuals who were the
subjects of grand jury investigations or indictments. Mr. Hendrix also
has lectured and published articles in the white collar field.
Michael
A. Sullivan has served as Associate Independent
Counsel in the HUD investigation and its prosecution
of two former Executive branch officials. He also
was appointed as Special Assistant District Attorney.
Since 1987, Mr. Sullivan has represented businesses
and individuals in grand jury investigations and
criminal prosecutions concerning allegations of
health care fraud, tax fraud, antitrust violations,
political corruption, perjury, obstruction of
justice, and other white collar crimes. He is
the author of the Georgia Jurisprudence chapters
on perjury and obstruction of judicial proceedings,
and he has lectured and has published articles
in this field.
Steven R. Wisebram , a former federal prosecutor
and counsel to a Congressional Committee, has investigated, prosecuted,
and defended numerous white collar cases. He has extensive experience in
the prosecution of public officials ranging from U.S. Congressmen to local
elected officials, and in the prosecution of fraudulent financial schemes.
As a defense attorney, he has successfully represented clients charged
with a wide range of offenses, including bank fraud, health care fraud,
and fraud against the United States.
Here is a partial list of some types of White Collar litigation we have performed
for our clients:
- Antitrust
- Computer Fraud
- False Statements
- Health Care Fraud
- Medicare Fraud
- Medicaid Fraud
- Obstruction of Justice
- Perjury
- Public Corruption
- Securities Fraud
- Tax Evasion and Income Tax Law Violations
- Interstate Transportation of Stolen Property
- Government Program Fraud
- Mail Fraud and Wire Fraud
- Campaign Finance Law Violations
- RICO (Racketeering)
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