Federal Court (California, Texas, D.C. Court) - Foreign Corrupt Practices Act
Over $1 billion in possible illegal kickbacks in the conspiracy with possible life sentence, business executive to serve less than 3 years in federal custody.
Call Today! Free Immediate Response
(818) 781-1570
Successful Case Results
We speak English, Russian, Armenian, and Spanish.
If you have one phone call from jail, call us! If you are facing criminal charges, DON'T talk to the police first. TALK TO US!
CALL TOLL-FREE
877-781-1570
Anytime 24/7
Menu
- Home
- Our Firm
-
Information Center
- Appeals
-
Criminal Case Process
- Accident Defense
- Alibi Defense
- Alternatives to Formal Prosecution
- Arraignment and Pretrial
- Asset Forfeiture
- Attorney-Client Privilege
- Bail
- Bail Hearings
- Bail Schedules
- Certification of Rehabilitation
- Character Evidence
- Circumstantial Evidence
- Civil Compromise
- Commit a Felony on Bail
- Corpus Delicti Rule
- Cruz Waiver
- Discovery
- Disqualify a Judge
- Double Jeopardy
- Drug Courts
- Drug Diversion
- Early Disposition Court
- Entrapment
- Failure to Appear
- Faretta Motion
- Felony Crimes
- Felony Probation
- Filing Charges
- Franks Motion
- Hearsay Rule
- House Arrest
- Humphrey Hearing
- Indictments
- Informants
- Intoxication Defense
- Judge’s Role
- Jury Trials
- Military Diversion
- Miranda Rights Violation
- Misdemeanor Crimes
- Misdemeanor Penalties
- Misdemeanor Probation
- Mistake of Fact
- Mistaken Eyewitness
- Motion for a New Trial
- Motion to Continue
- Motion to Dismiss Case
- Motion to Sever
- Motions to Suppress Evidence
- Own Recognizance Release
- Police Lineups
- Post Release Supervision
- Preliminary Hearings
- Pretrial Diversion
- Romero Motion
- Rules of Admissibility
- Sentencing Hearings
- Serna Motion
- Spousal Privilege
- Statute of Limitations
- Stop-and-Frisk
- Subpoena Duces Tecum
- Trombetta Motion
- Vacate Judgment
- Waiver of Presence
- Work Release
-
Drug Crimes
- Adderall
- Benzodiazepines
- Codeine Charges
- Counterfeit a Prescription Blank
- Cultivating Peyote
- Doctor Shopping and Prescription Fraud
- Drug Possession
- Drug Possession for Sales
- Drug Paraphernalia
- Drug Trafficking
- Drug Transportation
- Ecstasy
- Excessive Prescribing of Drugs
- Forging or Altering a Prescription for Narcotics
- Heroin Charges
- Manufacturing a Controlled Substance
- Marijuana Business Landlords
- Marijuana Cultivation
- Marijuana Sales
- Money Laundering Involving Drug Sales
- Operating a Drug House
- Possess Marijuana Driving
- Possession of a Controlled Substance While Armed
- Possession of Drug Money
- Possession of Methamphetamine
- Possession of Methamphetamine for Sale
- Prescription Drug Crimes
- Sale or Transportation of Methamphetamine
- Selling Marijuana to A Minor
- Deferred Entry of Judgment
- Proposition 36
- Under The Influence of a Controlled Substance
-
DUI
- Blood Split
- Boating Under the Influence
- Commercial DUI
- Felony DUI
- Felony Hit and Run
- First DUI
- Drug Addict
- DUI Causing Injury
- DUI Drugs
- DUI Accident
- DUI Defense Strategy
- DUI Court Process
- DUI Test Refusal
- Field Sobriety Tests
- DMV Hearing
- Implied Consent
- Multiple DUI
- Out of State DUI
- Sobriety Checkpoints
- Unlawful Police Stops
- Watson DUI Murder
-
Domestic Violence
- Changing Protective Order
- Child Abduction
- Child Abuse
- Child Endangerment
- Child Neglect
- Corporal Injury to Spouse
- Court Process
- Criminal Protective Orders
- Criminal Threat
- Criminal Threats in Domestic Violence
- Cyberstalking
- Damaging a Phone Line
- Domestic Battery
- Domestic Violence Defenses
- Eavesdropping
- Elder Abuse
- Firearm Possession
- First Offense
- Immigration Consequences
- Intimidating a Witness
- Penalties
- Probation
- Reduced Charges
- Restraining Orders
- Sentencing
- Spousal Abuse
- Stalking
- Victim Restitution
- Violate a Restraining Order
- Expungement
-
Federal Crimes
- Anti-Kickback Statute
- Antitrust Violations
- Bank Fraud
- Bank Robbery
- Bankruptcy Fraud
- Blackmail and Extortion
- Computer Hacking
- Conspiracy
- Counterfeiting
- DEA Audit
- Destroy Audit Records
- Downward Departures
- Drug Abuse
- False Claims Act
- False Statements
- Federal Appeals
- Federal Child Pornography
- Federal Drug Conspiracy
- Federal Drug Crimes
- Federal Kidnapping
- Federal Sentencing
- Foreign Corrupt Practices Act
- Forfeiture
- Health Care Fraud
- ID Theft
- Internet Fraud
- Mail Fraud
- Money Laundering
- Murder
- Plea Agreements
- Program Fraud
- RICO
- Search and Seizure
- Securities Fraud
- Selling or Buying of Children
- Sexual Exploitation of Children
- Solicitation
- Tax Fraud
- Theft of Trade Secrets
- Video Voyeurism
- Wire Fraud
- Hit and Run
- Internet Crimes
- Juvenile Crimes
- Manslaughter
- Prefiling Intervention
- Probation Violation
-
Sex Crimes
- Arrange Meeting
- Assault with Intent to Commit a Felony
- Chat Rooms
- Child Molestation
- Child Pornography
- Child Porn Misdemeanor
- Contacting a Minor to Commit a Felony
- Continuous Sexual Abuse of a Child
- Enticing a Child to Prostitution
- Failure to Register
- Forcible Sexual Penetration with a Foreign Object
- Habitual Sex Offender
- House of Prostitution
- Incest
- Indecent Exposure
- Gang Rape
- Lewd Acts by a Caretaker Upon a Dependent Adult
- Lewd Acts by Force
- Lewd Acts Causing Harm
- Lewd Acts in Public
- Lewd Acts with a Minor
- Lewd Conduct
- Loitering for the Purpose of Prostitution
- Minors in Pornography
- One Strike Law
- Oral Copulation with a Minor
- Peeping Tom
- Pimping and Pandering
- Rape
- Rape with Intoxication
- Removal from Sex Registry
- Revenge Porn
- Sending Harmful Matter with Intent to Seduce a Minor
- Sex with an Inmate
- Sexting
- Sexual Assault Child
- Sexual Battery
- Sex Offender Registration
- Sex Offender System
- Sex with a Child
- Sodomy
- Solicitation of Prostitution
- Statutory Rape
- Title IX Sexual Misconduct Hearing
- Transport Minor
- Unlawful Intercourse
- Three Strikes Law
-
Theft Crimes
- Appropriation of Lost Property
- Auto Burglary
- Auto Theft with Prior
- Burglary
- Burglary of a Safe
- Carjacking
- Defrauding an Innkeeper
- First-Degree Burglary
- First-Degree Robbery
- Grand Theft
- Grand Theft Firearm
- Grand Theft Auto
- Identity Theft
- Joyriding
- Making or Selling Counterfeit Goods
- Operating a Chop Shop
- Petty Theft
- Petty Theft with Prior
- Receiving Stolen Property
- Robbery
- Robbery Fear
- Shoplifting
- Tamper with Vehicle
- Wage Theft
-
Violent Crimes
- Aggravated Battery
- Assault
- Assault Likely to Produce Great Bodily Injury
- Assault on a Police Officer
- Assault on a Public Official
- Assault With A Deadly Weapon
- Assault with Caustic Chemicals
- Assault with a Firearm
- Attempted Murder
- Battery on a Peace Officer
- Criminal Threats
- False Imprisonment of Hostage
- Gang Crimes
- Gang Enhancement
- Kidnapping
- Mayhem
- Murder
- Possession of an Assault Weapon
- Resisting an Executive Officer
- Resisting Arrest
- Torture
-
Weapons Charges
- Belt Buckle Knives
- Brandish a Firearm
- Brass Knuckles
- Bullets Armor
- Bullets Explosive
- Cane Swords
- Deadly Weapon
- Felon with a Firearm
- Firearm Alter ID
- Firearm in Sex Crime
- Furnish Firearm
- Imitation Firearms
- Magazines
- Nunchucks
- Rifles
- Stun Guns
- Tear Gas
- Weapons at Public Transit Facility
- Weapons at School
- Weapons of Mass Destruction
- Writing Pen Knives
- Zip Gun
- Warrants
-
White Collar Crimes
- Attempted Extortion
- Auto Insurance Fraud
- Bad Checks
- Chargeback Fraud
- Check Fraud
- Commercial Bribery
- Credit Card Fraud
- Credit Card Fraud by Retailer
- Counterfeiting Credit Cards
- Fraudulent Use of a Credit Card
- Embezzlement
- Embezzlement by Public Officer
- Espionage
- Extortion
- False Financial Statements
- False Impersonation
- Forgery
- Fraudulent Insurance Claims
- Health Care Fraud
- Medical Fraud
- Misappropriation of Public Funds
- Participating in a Fraudulent Conveyance
- Real Estate Fraud
- Tax Evasion
- Telemarketing Fraud
- Unauthorized Practice of Law
- Unauthorized Practice of Medicine
- Vehicle Registration Fraud
- Welfare Fraud
- Workers’ Compensation Fraud
- High-Profile Cases
- Client Reviews
- In The News
- Brochure
- Contact Us