Violating federal environmental laws can result in serious criminal penalties. Here’s how we helped our client avoid being charged. Last week, our firm successfully resolved a criminal investigation initiated by the Environmental Protection Agency focusing one of our corporate clients – an energy corporation engaged in selling used oil. After three years of representing …
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 […]
Yesterday, Chief Judge Wood in the Southern District of Georgia unsealed whistleblower claims we filed against Z Gallerie, a large retailer with stores across the United States. The case was unsealed because the government joined our complaint against Z Gallerie and agreed to a $15 million settlement to resolve our allegations against the company. In […]
Earlier this week, our firm was able to assist a client in a federal drug conspiracy case in the Northern District of Florida. The case involved a number of wiretaps, confidential informants, undercover officers, and three co-defendants who were cooperating with the Government. Our client had been intercepted on one of the wiretaps discussing a […]
Last week, Page Pate won another federal drug conspiracy trial. Our client was charged with being in a drug conspiracy and possessing, with intent to distribute, controlled substances. The case lasted two full weeks and was tried before a jury in the Middle District of Georgia, Albany Division, in front of Senior Judge Louis Sands. […]