Defense of individuals and companies charged with conspiracy and Sherman Act violations.
Foreign Corrupt Practice Act
Grand Jury and Post-Indictment,
Fraud & Fraudulent Activities
Bank fraud, credit card offenses, mail fraud, wire fraud and tax offenses, business litigation, taxation and mortgage fraud.
Unlawful solicitation, wire fraud and conspiracy offenses involving interstate activity.
Clean Water Act, Maritime, Metal Reclamation cases, Marpole issues.
Distribution of Drugs, Manufacturing, Interstate Transportation and Money laundering.
Unlawful re-entry, smuggling and illegal possession of documents.
State Criminal Law Cases