White Collar Criminal Defense

DBL Law’s White Collar Criminal Defense Practice Group is dedicated to defending clients charged in federal court throughout Kentucky and across the country. Our practice group has developed significant expertise in addressing the Department of Justice’s prosecution priorities, including health care fraud, public corruption, and computer crime. With a team that includes a former First Assistant U.S. Attorney and Criminal Chief, as well as a former Deputy Attorney General, we bring unparalleled experience and insight to our defense strategies.

Our Services Include:

• Health Care Fraud Defense: We defend clients against allegations of health care fraud, including false claims, kickbacks, and billing fraud, employing strategic defenses to protect our clients’ rights and reputations.
• Public Corruption Defense: Our attorneys have extensive experience defending public officials and government employees against charges of public corruption, including bribery, embezzlement, and misconduct.
• Computer Crime Defense: We represent clients accused of computer crimes, such as hacking, identity theft, and cyber fraud, navigating the complexities of federal computer crime statutes.
• Corporate Investigations: We conduct internal investigations for corporations facing potential criminal charges, helping to identify issues and develop strategies for defense or compliance.
• Regulatory Compliance: Our team advises clients on regulatory compliance to prevent potential criminal exposure, providing guidance on best practices and risk management.
• Grand Jury Representation: We represent clients during grand jury investigations, protecting their rights and preparing them for testimony.
• Trial and Appellate Defense: Our attorneys are skilled trial and appellate advocates, representing clients in court and on appeal to achieve favorable outcomes.

Recent Accomplishments:

• Acquittal of Mining Company Executive: Successfully defended a mining company executive charged with defrauding the Mine Safety and Health Administration, resulting in an acquittal.
• Acquittal of Kentucky Secretary of Transportation: Achieved an acquittal for a Kentucky Secretary of Transportation charged with public corruption offenses.
• Dismissal of Death Penalty Indictment: Secured the dismissal of a death penalty indictment on account of government misconduct, demonstrating our commitment to justice and rigorous defense.

Our Approach:

• Experienced Team: Our group includes seasoned attorneys with deep experience in federal criminal defense, bringing valuable perspectives from their previous roles as federal prosecutors.
• Strategic Defense: We develop tailored defense strategies that address the unique aspects of each case, focusing on achieving the best possible outcomes for our clients.
• Client-Centered Focus: We prioritize our clients’ needs, providing responsive and personalized service throughout the legal process.
• Proven Track Record: Our attorneys have a history of successful outcomes in high-stakes cases, reflecting our commitment to excellence and effective advocacy.

Why Choose DBL Law?

• Unmatched Expertise: Our team’s experience includes former high-ranking federal prosecutors who understand the intricacies of the criminal justice system.
• Comprehensive Defense: We provide a full spectrum of defense services, from pre-indictment investigations to trial and appeal.
• Tailored Strategies: We offer customized defense strategies that are specifically designed to meet the unique needs of each client.
• Commitment to Excellence: We are dedicated to achieving the best possible results for our clients through diligent representation and strategic counsel.

Contact DBL Law today to learn how our White Collar Criminal Defense Practice Group can assist you with your legal needs and help you navigate the complexities of federal criminal charges.