White Collar Criminal Defense
Capabilities
- Environmental crimes
- Federal asset forfeiture
- Health care fraud
- Mail and wire fraud
- Public corruption
- Securities fraud
Clients Served Include
- Financial services
- Health care providers
- Individuals
- Law enforcement professionals
- Legal service providers
- Manufacturers
- Pharmaceutical companies
DBL’s White Collar Criminal Defense practice group defends clients charged in federal court throughout Kentucky and around the country. The practice group has developed strengths in defending the Department of Justice’s prosecution priorities, including health care fraud, public corruption, and computer crime. The group’s attorneys include a former First Assistant U.S. Attorney and Criminal Chief, and a former Deputy Attorney General.
Some of the group’s recent accomplishments include winning the acquittal of a mining company executive charged with defrauding the Mine Safety and Health Administration, winning the acquittal of a Kentucky Secretary of Transportation charged with public corruption offenses, and winning the dismissal of a death penalty indictment on account of government misconduct.
Affiliated Membership
- Kentucky Association of Criminal Defense Lawyers
- National Association of Criminal Defense Lawyers
Our Specialists
-
Chris Markus
Partner
News
-
For Better or Worse: Married Pharmacists Sentenced to Prison for Health Care Fraud
United States v. Darrell L. Bryant; Gifty Kusi Case No: 19-4179/4180 2021 WL 1016432 (6th Cir. Mar. 17, 2021) Decided: March 17, 2021 Darrell Bryant…
-
Think Twice Before Relying Upon the Sentencing Guideline Commentary
United States v. Riccardi Case No. 19-4232 989 F.3d 476 (6th Cir. 2021) Decided: March 3, 2021 When interpreting and applying the United States Sentencing…
-
Race-Based Statements Are Needed to Impeach a Jury Verdict
United States v. Demetrius Brooks Case No. 19-2283 987 F.3d 593 (6th Cir. 2021) Decided: February 9, 2021 Behind the shroud of secrecy found in…
-
The Fact That a Person Has Two Phones, Standing Alone, Does Not Create a Reasonable Suspicion to Support a Search
United States v. Jason Fletcher Case No. 19-3153 978 F.3d 1009 (6th Cir. 2020) Decided: October 26, 2020 It may be safe to say in…