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White Collar/General Criminal

We defend individuals and companies in federal and Virginia courts in matters ranging from alleged white collar and corporate offenses to homicide and street crimes.  We have extensive experience in the courtroom, before juries, and in negotiating with government prosecutors, law enforcement officers, and regulators.  We have experience with almost every federal and Virginia state law enforcement agency.

For more information about our experience representing companies and individuals in all stages of regulatory, civil, and criminal investigations, please visit our Government Investigations & Enforcement practice area page.  We also defend clients charged with DUIs, violent crimes, narcotics offenses, and economic crimes in Virginia and federal courts.
Our criminal defense cases have included:

• Represented government contractor charged with murder for shooting incident in Afghanistan
• Represented individuals in numerous federal and state prosecutions for alleged narcotics and firearms offenses, and related conspiracies
• Represented environmental remediation company and owner in EPA investigation and federal prosecution of Clean Water Act violations
• Represented owner of real estate investment company in federal prosecution for mortgage fraud related to residential home sales
• Represented individual in state court charged with murder and abuse of his infant child
• Represented manager of freight forwarding company in federal NCIS/FBI investigation of illegal gratuities for government contracts
• Represented owner of medical supply company in Virginia Attorney General investigation and prosecution for alleged Medicaid fraud
• Represented Somali national charged with piracy against U.S. naval vessel off coast of Africa
• Represented tax preparer under investigation by IRS for alleged tax fraud involving use of straw tax filers and fictitious tax credits
• Represented numerous individuals in multiple federal prosecutions for alleged immigration fraud
• Represented business owner in federal investigation of alleged employee benefits fraud
• Represented financial services provider under investigation by FBI for alleged securities fraud
• Represented health care professional in DEA and DOJ investigation of internet-based prescription fraud
• Represented investor in condominium development in FBI investigation of mortgage fraud scheme

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