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We have represented individuals and businesses in a wide
variety of matters involving government contracting or procurement fraud,
bank fraud, criminal antitrust violations, computer fraud, and
insurance fraud.
We have conducted internal investigations, guided clients
through the voluntary disclosure processes, and helped create compliance
programs. We have successfully handled suspension and debarment
proceedings before a variety of federal agencies.
Example cases include:
 Defense
of several senior officers of local failed Savings and Loan institutions
who were targets of federal criminal investigations. We convinced the
government not to charge the clients with criminal violations.
Defense
of senior savings and loan officer indicted on federal bank and mail fraud
charges. Client was acquitted after six week trial. Later won summary
judgment in the related civil case.
Defense
of several local ship repair companies in government contract fraud
investigations that were resolved with favorable civil settlements that
avoided both criminal charges and debarment issues.
Defense
of corporate government contractor and its president in a five-week-long
trial on federal government indictment alleging fraud in a military supply
contract. Jury hung 8-4 for acquittal; government dismissed charges.
Defense
of a senior partner of a large San Francisco law firm who was targeted in
a federal bank fraud investigation. Ultimately successful in convincing
the government not to indict the client.
Representation
of a foreign based senior executive of a major international corporation
in a criminal antitrust investigation into price fixing by an
international cartel.
Defense
of bank officer in two trials (including one six-week-long trial and a
two-week long trial) in federal court on behalf of bank vice president
charged with tax and money laundering allegations. Client was acquitted on
all counts in both cases.
Representation
of a San Diego business in a criminal antitrust bid rigging investigation
in the Southern District of New York. Successfully resolved the matter
without criminal charges being filed against any individual.
Representation
of a defense contactor in a government procurement fraud case involving a
falsification of quality control documents related to aerospace
fasteners.
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