Our Cases & Results

Our firm won another federal criminal case last week when federal prosecutors dismissed charges against our client after a trial date was set. Politico reported on the case which involved an Iranian-born American citizen and medical researcher in Kentucky who was charged with violating U.S. sanctions against Iran known as the ITSR (Iranian Transactions and…

Our whistleblower lawyers filed a qui tam complaint several years ago that lead to a $108 million settlement by Avanir Pharmaceuticals. The Department of Justice announced today that this settlement resolves whistleblower claims brought by our clients and others under the False Claims Act. The whistleblower complaint was focused on two major claims. Our first…

Last week, Fulton County prosecutors dismissed criminal racketeering charges against our client, S.F., a successful small business owner in the Atlanta area. The RICO charges were dismissed after our firm filed several pretrial motions, including a motion to dismiss. The indictment against S.F. charged him and several others with racketeering under the Georgia RICO Act.…

Our firm recently filed a detailed motion to dismiss federal criminal charges against our client, a respected scientist and U.S. citizen, who has been indicted for violating the U.S. imposed economic sanctions against Iran. Our work on this case was covered by the Daily Report, the main legal publication in Georgia. The case has received…

Yesterday, the Department of Justice announced that they had reached a settlement with Bassett Mirror Company over allegations our firm raised in a whistleblower lawsuit that the company had avoided paying millions of dollars in customs duties for wooden bedroom furniture it imported from China. Bassett was not the only company to avoid payment of…