We are seeing more and more federal criminal prosecutions for alleged medicaid fraud, here in Atlanta, throughout Georgia, and in other cases that take us to other parts of the country. Whenever federal prosecutors bring up these kinds of charges, they almost always issue a press release. The local media lap up these press releases…
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People who are trying to get their criminal conviction reversed or overturned often contact us at our criminal defense firm here in Atlanta. Sometimes, they are trying to help a friend or loved one. Often, the people who contact us are a little confused about the appellate process and how we prepare the written Brief…
Continue reading ›We represent lots of people convicted of federal white collar crimes, and in many of these cases, our clients have defrauded or caused losses to individual or institutional victims. We always try to have our client pay back to any victim as early as possible, if the client was truly responsible for the victim’s loss.…
Continue reading ›Here in Atlanta and the rest of Georgia we have a law that prohibits texting and driving. This law says that a driver cannot operate his or her motor vehicle “…while engaging in a wireless communication using a wireless telecommunications device.” To “engage in a wireless communication” means “talking, writing, sending, or reading a text-based communication,…
Continue reading ›Here at our firm we do a fair number of criminal appeals. Some cases come out of the federal courts, here in Atlanta, throughout Georgia, and occasionally in other parts of the country. We also handle criminal appeals arising out of Georgia’s state courts. As described in an opinion issued two days ago by the…
Continue reading ›One version of “white collar crime” that often winds in federal court is called “honest services fraud”. The basic version of the crime is when someone (usually a person who works either for some large organization, like a business or government) engages in a “scheme to defraud” that is intended to deceive or cheat another and…
Continue reading ›Casual readers of this blog (are there any other kinds) know that we handle various types of criminal cases here in Atlanta, throughout Georgia, and in federal court throughout the country. More and more of these cases in these various courts involve crimes that relate in one way or another to use (or misuse) of…
Continue reading ›We handle lots of federal criminal cases. Many of our cases end up with a sentencing hearing. At the sentencing hearing, a federal judge decides what kind of punishment to impose on our client. A case yesterday from the United States Court of Appeals for the Eleventh Circuit reminds us that sometimes our client can…
Continue reading ›The Federal Court of Appeals here in Atlanta yesterday upheld the convictions against a doctor who, among other things, engaged in cash transactions involving less than $10,000, in order to avoid having the bank file a “currency transaction report”, or “CTR. The case is called United States v. Sperrazza, and can be read here. We represent…
Continue reading ›The United States Supreme Court reversed a federal criminal sentence last week that was imposed on a man who had a lengthy record. The Defendant fell into the maw of the much-maligned Armed Career Criminal Act (the “ACCA”). Under the ACCA, a person who possesses a firearm and who has three or more qualifying prior…
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