With the passage of legislation regarding corporate and executive accountability and the renewed prosecutorial interest in corporate decision making, mortgage fraud, identity theft and other financial and white collar offenses, organizations and individuals are facing increased scrutiny.
Government Investigation:
If an individual or organization is under investigation, I can recommend appropriate actions and evaluate responsibility to the organization, including advising on how to properly comply when presented with a government search warrant, the steps to take when presented with a grand jury or administrative subpoena, and how to handle government agents during the course of an investigation.
Criminal Defense:
I defend, in either federal or state courts, those organizations or individuals that have been charged with criminal acts in such areas as securities offenses, mortgage fraud, embezzlement and bribery charges, bankruptcy offenses, or any other offenses contrary to the laws of the State of Michigan or the United States.
