REPRESENTATIVE MATTERS

WHITE-COLLAR

White-Collar Cases Examples

Achieved Drastic Sentence Reduction for Doctor in Major Health-Care Fraud and Drug Conspiracy Case

Represented a doctor involved in a massive health-care fraud and drug conspiracy in which he was potentially facing decades in prison.


Negotiated a resolution in which he ultimately served less than a year at a minimum-security prison camp.

Successfully Defended Military Officer, Leading to Dismissal of All Assault Charges

Represented military officer who had been charged with assault. Convinced the government to drop all charges against him.

White-Collar Military Case
White-Collar Defense Case Washington DC

Successfully Defended Senior Federal Prosecutor Against Ethics Charges in High-Profile National Case

Successfully defended a senior federal prosecutor from ethics charges brought by the Justice Department’s Office of Professional Responsibility regarding allegations of misconduct in a high-profile case that had received massive, nationwide media attention.

Defended Junior Federal Prosecutor Against Ethics Charges of Eliciting False Testimony at Trial

Successfully defended a junior federal prosecutor from ethics charges brought by the Justice Department’s Office of Professional Responsibility regarding allegations that he had intentionally elicited false testimony at trial.

Department of Justice White-Collar Crime
Successfully Represented Cabinet Official in Congressional Investigation, Resulting in No Charges Filed

Successfully Represented Cabinet Official in Congressional Investigation, Resulting in No Charges Filed

Represented a cabinet official in an investigation regarding whether he had lied to Congress; no charges were ever filed.

Successfully Defended Two Federal Law Enforcement Officials in Grand Jury Investigation Over Alleged Excessive Force, Resulting in No Charges Filed

Represented two federal law enforcement officials in a Grand Jury investigation regarding into the alleged use of excessive force during a protest; no charges were ever filed against them.

Successfully Defended Two Federal Law Enforcement Officials in Grand Jury Investigation Over Alleged Excessive Force

Disclaimer: The representative matters above have all been handled by Attorneys at Dillon PLLC.