White Collar Defense

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We represent companies and individuals in federal and Virginia courts in the full range of criminal law matters, especially white collar and corporate cases. We have extensive experience in the courtroom, before juries, and in negotiating with government prosecutors, law enforcement officers, and regulators. We have experience with almost every federal and Virginia state law enforcement agency.

For more information about our experience representing companies and individuals in all stages of regulatory, civil, and criminal investigations, please also visit our Government Investigations & Enforcement practice area page.

Our criminal law cases have included:

  • Represented environmental remediation company and owner in EPA investigation and federal prosecution of Clean Water Act violations.
  • Represented financial services provider under investigation by FBI for alleged securities fraud.
  • Represented manager of freight forwarding company in federal NCIS/FBI investigation of illegal gratuities for government contracts.
  • Represented owner of medical supply company in Virginia Attorney General investigation and prosecution for alleged Medicaid fraud.
  • Represented tax preparer under investigation by IRS for alleged tax fraud involving use of straw tax filers and fictitious tax credits.
  • Represented health care professional in DEA and DOJ investigation of internet-based prescription fraud.
  • Represented investor in condominium development in FBI investigation of mortgage fraud scheme.
  • Represented owner of real estate investment company in federal prosecution for mortgage fraud related to residential home sales.
  • Represented business owner in federal investigation of alleged employee benefits fraud.
  • Represented government contractor charged with two counts of homicide for shooting incident in Afghanistan.
  • Represented individuals in numerous federal and state prosecutions for alleged narcotics and firearms offenses, and related conspiracies.
  • Represented Somali national charged with piracy against U.S. naval vessel off coast of Africa.
  • Represented numerous individuals in multiple federal prosecutions for alleged immigration fraud.

For more information, please call Trey Kelleter at 757.446.8697 or William Dozier at 757.446.8686.