Successful Results for our Clients in Theft and Fraud Cases

  • Convinced the federal government to dismiss a multi-million dollar fraud case against our clients in Atlanta a week before trial. Our clients could have been sentenced to 10 years in prison.
    (U.S. v. V.R.)

  • Successfully represented an Atlanta law enforcement officer investigated for theft of official funds. We were able to keep our client from being charged.
    (State v. R.H.)

  • Convinced a federal judge in Gainesville, Georgia to sentence our client, an independent insurance agent, to straight probation for his admitted involvement in a $400,000 fraud case.  The sentence was well below the applicable sentencing guidelines.
    (U.S. v. D.B.)

  • Successfully represented a South Georgia judge charged with theft, fraud and violating the judicial oath.
    (State v. C.B.)

  • Successfully resolved a federal tax fraud case in Macon, Georgia by negotiating a sentence of straight probation for our client. She was facing up to 10 years in prison and a restitution amount of almost half a million dollars.
    (U.S. v. L.B.)

  • Convinced federal prosecutors in Atlanta to not charge our client with mortgage fraud offenses after we arranged for the client to cooperate against the major players in a multi-million dollar mortgage fraud case.
    (U.S. v. L.C.)

  • Successfully represented an attorney and former prosecutor in a federal mortgage fraud investigation in Georgia.
    (U.S. v. S.L.)

  • Successfully resolved an Atlanta federal fraud case a week before trial by convincing the government to offer our client pretrial diversion.  The case against her was later dismissed.
    (U.S. v. M.F.)

  • Successfully represented an investment firm in a RICO investigation in Atlanta and Marietta, Georgia.  We negotiated the return of over half a million dollars of funds seized by law enforcement. We also kept the clients from being indicted.
    (J.S.K. Investigation)

  • Successfully represented an investment advisor and CEO who was a target in a federal criminal fraud investigation. We kept our client from being charged with any crime.
    (U.S. v. C.H.)