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| White Collar Investigation (Page 3 of 4) |
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Represented manufacturing company in an environmental investigation regarding illegal diversion of polluted water and false record keeping in rural Missouri by the U.S. Attorney’s Office for the Eastern District of Missouri. No charges were brought.
Represented accountant in major fraud investigation by the Missouri Attorney General, the U.S. Attorney for the Western District of Missouri and the FBI. No charges brought against client. Numerous others charged.
Represented defense contractors in two qui tam cases investigated by the Department of Justice and U.S. Attorney’s Office. The U.S. refused to intervene and the cases were dropped.
Represented major insurance company in fraud investigation by the Eastern District of Missouri U.S. Attorney’s Office. No charges brought.
Represented manufacturing company under investigation for mail fraud against the Department of Defense. No charges brought.
Represented councilman under investigation for taking bribes. No charges brought.
Represented attorney under investigation for obstruction of justice and environmental violations by Department of Justice. No charges brought.
Represented attorney under investigation for filing false documents with the Citizenship and Naturalization Service. No charges brought.
Represented attorney under investigation in California for identity theft. No charges brought.
Represented numerous companies in investigation relating to internet gambling, including radio networks, payment service companies, internet providers and advertisers.
Represented stock broker in a fraud investigation by the U.S. Attorney’s Office for the District of Washington. No charges filed against client.
Represented executive for a major food producer in an environmental investigation by the U.S. Attorney’s Office for the Western District of Missouri. No charges brought.
Represented country club in environmental investigation in the Eastern District of Missouri by the U.S. Attorney’s Office. No charges brought.
Represented health care company in investigation by the Civil Rights Division of the Department of Justice. No civil or criminal charges brought.
Represented executive investigated by the U. S. Commodities and Futures Trading. No charges brought against our client. |
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| Meet Our Attorneys |
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| Our lawyers include a former United States Attorney, a former United States Supreme Court law clerk, and judicial clerks at the federal and state level. Each lawyer has a wide variety of academic and practical litigation experience. |
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