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.
• Successfully obtained a dismissal of an indictment charging an insurance executive with bribery.
• Successfully obtained dismissal of kickback charges against a corporation.
• Successfully obtained a declination of criminal charges alleging campaign finance violations.
• Successfully obtained a declination of health care fraud charges against a home health company.
• Successfully obtained a declination of tax fraud charges against a financial institution executive.