Trial Consulting for White Collar Criminal Cases

United States v. Robert B. Aguilar (RICO)
United States v. Jack Easterday (failure to pay trust fund taxes on behalf of employees)
United States v. Governor Edwards, et al. (fraud)
United States v. Dr. Edwards (health care fraud)
United States v. Grass, et al. (conspiracy, fraud, and obstruction of justice)
United States v. Patrick Hallinan (RICO – conspiracy to import marijuana and obstruction of justice)
United States v. Harris Corporation, et al. (violations of the foreign corrupt practices act)
United States v. Mose Jefferson (bribery)
United States v. Muntasser (Yemenite charged with tax fraud);
United States v. Dr. Najarian (health care fraud)
United States v. Renee Gil Pratt (corruption)

United States v. Rigas (conspiracy, bank fraud and securities fraud)
United States v. Mark St. Pierre (bribery)