White Collar Criminal Defense Representative Matters
- Successfully obtained dismissal, without refilling, of health care fraud indictment against chairman of health insurer and third-party administrator.
- Successfully obtained dismissal of an indictment charging employee of a government contractor with major fraud against the United States.
- Successfully obtained dismissal of an indictment charging two employees of a public utility with a conspiracy to defraud the State of Oklahoma.
- Successfully obtained a judgment of acquittal of a federal employee accused of travel voucher fraud.
- Successfully obtained dismissal of a criminal information against a local physician in state court on Fourth Amendment grounds.
- Successfully obtained a declination from the United States Department of Justice, Tax Division, of tax fraud charges against a prominent Oklahoman.
- Successfully obtained a declination from the United States Attorney of health care fraud charges against senior executive of hospital.
- Obtained order vacating and setting aside federal conviction of securities broker/investment advisor in a fraud case.
- Obtained favorable resolution of criminal allegations against environmental compliance officer of a major oil and gas company.
- Obtained a favorable resolution of fraud allegations against a senior executive of local corporation.
