Practice Area
White Collar Criminal Defense
Health Care Fraud
Hospitals, Doctors, Medical device
companies, DME, laboratories,
pharmacies
Defense Contractor Fraud
False Claims/Certifications, 8(a)/SDVOSB/WOSB Set-Aside Programs
Qui Tam/False Claims Act
Investigations and litigation for defendants and whistleblowers
Covid Relief Program Fraud
Paycheck Protection Program (PPP) and Provider Relief Funds (PRF)
Environmental Enforcement
Clean Water Act/Clean Air Act, South Carolina Pollution Control Act
Public Corruption/ Campaign Finance
Honest Services Fraud, Bribery/Extortion, South Carolina Ethics Act
Immigration/Visa Fraud
H-1B and Other Visa Programs
Tax Offenses
False Income Tax Returns, Failure to File Returns
Structuring and Money Laundering Offenses
Trade-based Money Laundering
Securities Fraud
federal and state criminal, SEC, South Carolina Securities Division
Bank Fraud
False Loan Applications, Suspicious Activity Report (SAR) Investigations
Customs and Border Protection
Duties Enforcement
Computer, Wiretap and Intellectual Property Crimes
Unauthorized Access, Theft of Trade Secrets
