Are you a government contractor, manufacturer, reseller, or large business charged with white collar crimes involving federal contracts?
Our team of experienced federal white collar criminal defense lawyers and procurement fraud attorneys specializes in aggressively representing clients in these situations. We understand the complex nature of procurement fraud defense and have a proven track record of successfully defending our clients.
With the help of our procurement fraud lawyer, you can feel confident that your case is being handled by experts who will fight tirelessly to protect your rights and interests. We know that the stakes are high, and we are committed to doing everything in our power to achieve a positive outcome for you.
Don’t wait any longer to get the legal representation you need. Contact us today to schedule a consultation with one of our Washington DC white collar crime lawyers and begin building your defense.
EXAMPLE OF A CASE THAT PROVES THAT OIG AND DOJ OFFICES ARE AGGRESSIVELY PURSUING GOVERNMENT CONTRACTORS.
ARTICLE: A federal jury in the Northern District of Georgia convicted three military contractors today on one count of conspiring to defraud the United States and two counts of major fraud.
According to court documents and evidence presented at trial, former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring sham quotes for government contracts totaling over $7.8 million. Carson, Hayes, and Flores also fraudulently prepared “independent” government cost estimates and other procurement documents for the award of these contracts and made false statements, representations, and material omissions to federal government contracting officials regarding these estimates being legitimate independent cost estimates and the sham quotes being “competitive.”
PROTECTING YOUR COMPANY IS CRITICAL
The government procurement process can falsely accuse contractors of committing fraud against the United States. Although you may be providing goods and services in good faith, the reality is that you now have to defend yourself or the company in either a civil case or a criminal case for procurement fraud.
Having experienced government contractor federal; white collar criminal defense lawyers and procurement fraud attorneys that understand the rules and regulations can be a great alternative to hiring a law firm that has to get up to speed on the rules.
The government contracting fraud lawyers and procurement fraud defense at Watson & Associates, LLC have decades of experience in the federal procurement marketplace. We handle complex claims involving procurement fraud in federal government contract purchasing.
Nationwide representation for federal contractors and employees from veteran-owned federal white collar criminal defense lawyers that vigorously fight back in government contractor fraud cases. Our government fraud attorneys and federal white collar crime lawyers have deep experience in government contracting and help our clients to avoid some of the most costly mistakes when defending white collar crimes cases that involve government contracts.
Federal prosecutors take you more seriously when they know that your procurement fraud defense attorney is well-versed in government contract law. – they know that most criminal defense attorneys lacked this unique but critical level of experience.
Why do government contracting clients choose Watson & Associates, LLC?
At Watson & Associates, LLC, we understand the complexities of government contracting laws and regulations. Our team of experienced white collar criminal defense lawyers has the knowledge and resources to provide specialized legal representation for government procurement fraud cases. We have worked with a wide range of clients from local, state and federal agencies, as well as private contractors. Our awhite collar crime lawyers specialize in handling all criminal cases that involve government contracts including investigation, preparation for trial, pre-trial negotiations, sentencing, and advocacy. We are committed to providing our clients with the highest quality legal counsel available to minimize any potential penalties associated with their cases. With our comprehensive legal services, we strive to ensure that our clients receive the best possible outcome.
Types of Cases Our Government Contract Federal White Collar Criminal Defense Attorneys Handle
At Watson & Associates, our government contract federal white collar criminal defense attorneys handle a wide variety of cases related to contractor fraud and other white collar crimes. These include False Claims Act violations, kickback allegations, cross-charging, bid rigging, SBA small business fraud cases, FCA claims and investigations, bribery convictions, PPP fraud charges, Trade Agreements Act TAA non-compliance offenses and more. Our experienced attorneys can provide legal counsel for both individuals and businesses involved in these types of cases. We understand the complexities of federal procurement regulations and are committed to helping our clients receive the best possible outcome from their cases.
Why Are We the Best White Collar Crime Lawyers for Federal Government Contractor Cases?
At Watson & Associates, LLC, we understand the complexities of white collar defense cases and the serious consequences associated with them. We have a team of experienced government contractor criminal defense lawyers who are committed to providing comprehensive legal services for individuals and businesses facing federal charges. Our Colorado-based and Washington DC white collar crime lawyers have decades of federal procurement and we have the experience necessary to handle all types of criminal cases involving fraud, bribery, mail fraud, wire fraud, kickbacks and more.
In addition to providing legal counsel in these matters, we also offer aggressive yet effective trial representation should your case go to court. We do whatever it takes to ensure our clients receive the best possible outcome from their cases. With our dedicated team at Watson & Associates, LLC you can rest assured that your case is in good hands.
What is our Approach When You Hire Us for a Government Procurement Fraud White Collar Criminal Defense Case?
At Watson & Associates, LLC, we take a comprehensive approach when it comes to defending our clients against white collar criminal charges. Our experienced Washington DC government contract white collar crime lawyers understand the complexities of these cases and can provide comprehensive legal services to help individuals and businesses accused of such offenses. We are committed to providing aggressive yet effective legal representation for our clients.
We initially communicate with federal law enforcement: Our defense lawyers will immediately initiate contact with the prosecution and get to the bottom of the case.
We hire an aggressive litigation team: When you hire us for your government procurement fraud case, our first step is to fully evaluate your case and determine what factors may impact your defense. Because government contract law is a very unique area of practice, we will develop a team of professionals to include local defense counsel.
FAQs: Federal White Collar Criminal Defense
Q: Why are white collar crimes felony offenses?
A: White collar crimes are usually considered more serious offenses than other types of crimes due to the potential for financial gain and the impact on society. As a result, these types of offenses are often charged as felonies. Felony charges can carry large fines, extended jail sentences, and even probation or parole.
Additionally, a conviction for a white collar crime that involves government contracts can have long-term repercussions such as difficulty obtaining employment or loans, loss of professional license, and damage to reputation. For all these reasons, it is important to seek experienced legal counsel from an experienced procurement fraud and white collar criminal lawyer who can help protect you from the harsh penalties associated with felony convictions.
Q: Can the DOJ or FBI bring criminal charges and penalties as a result of a civil investigation?
A: Yes, the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) can bring criminal charges and penalties as a result of a civil investigation. This is because civil investigations are conducted to determine if there has been any violation of federal law or regulations. If evidence is gathered that suggests criminal activity, such as fraud or conspiracy to defraud the United States, then the DOJ or FBI may initiate a separate criminal investigation and file criminal charges against federal contractors or individuals responsible from a financial industry regulatory authority.
It is important to remember that even if a civil investigation does not uncover enough evidence for criminal charges to be filed, the results may still be used in civil proceedings. Therefore, it is important to retain experienced legal counsel from an experienced white collar criminal defense lawyer who can protect your rights throughout the entire case.
Q: During a federal government investigation for white collar crime what rights do I have?
A: Under the United States Constitution, individuals and contractors facing criminal investigations by the government have certain rights and protections. This includes the right to remain silent, the right to an attorney, and the right to cross-examine any witnesses presented against them. Additionally, you are protected from unlawful search and seizure of personal property or documents.
It is important that you understand these rights in order to protect yourself during a federal government investigation. An experienced white collar crime lawyer and government contractor fraud attorney can explain your options and help ensure that your rights are not violated throughout the process. At Watson & Associates, our contractor lawyers can also provide advice on how to prepare for interviews with law enforcement officers and guide you through any court proceedings.
Q: How can I protect myself and or the company during a federal white collar investigation?
When facing a federal white collar investigation, it is important to protect yourself and your company. The best way to do this is to seek experienced legal counsel from an experienced white collar criminal defense lawyer. A qualified attorney can provide advice on how to respond to questions from law enforcement officers, review documents for accuracy and completeness, and guide you through the entire process. Additionally, an experienced attorney can help you understand your rights and ensure that any evidence collected is obtained lawfully. If necessary, your lawyer can also act as your advocate in court proceedings or negotiations with the government. By retaining a qualified white collar crime attorney during a federal white-collar investigation, you can ensure that your rights are protected and that you receive the best possible outcome throughout the case.
Q. What is different from an SEC investigation versus a DOJ investigation?
A. SEC investigations are typically initiated by the Securities and Exchange Commission (SEC) when they have reason to believe that a company or individual may have violated federal securities laws, regulations, or other rules related to the purchase or sale of securities. In contrast, DOJ investigations are usually conducted by the U.S. Department of Justice (DOJ). The DOJ will investigate criminal allegations of fraud, bribery, insider trading, and other white collar crimes. While both investigations can result in civil or criminal sanctions, DOJ investigations usually involve more serious allegations with the potential for greater penalties. It is important to retain legal counsel if you are under investigation by either agency to protect your rights and minimize any risks associated with the case.
Q: What should I do If I just received a grand jury subpoena?
If you have just received a grand jury subpoena, it is important to seek experienced legal counsel from an experienced government procurement fraud and white collar crime wyer as soon as possible. Your lawyer can explain your rights and responsibilities under the subpoena and provide advice on how to proceed. In addition, your attorney can help prepare you for any requested investigation interviews with law enforcement officers and investigators, review documents from a financial industry regulatory authority for accuracy or completeness, and guide you through any court proceedings. If necessary, your lawyer can also act as your advocate in negotiations with the government or during trial proceedings. By retaining qualified white collar criminal defense lawyers and procurement fraud attorneys, you can ensure that your rights are protected throughout the entire process.
Q: What factors should I consider when choosing legal representation for a government contract fraud federal white collar case?
When selecting legal representation for a federal case, several factors should be taken into consideration. It is important to choose an experienced attorney who not only specializes in white collar criminal defense but also fraud cases that involve government contracts. The lawyer should have knowledge of the federal laws and regulations related to these cases and experience working with government investigators and federal prosecutors. Additionally, the attorney should be able to explain your rights and responsibilities under the law as well as provide guidance throughout the investigation process. When choosing legal representation for a federal criminal case, it is also important to consider their reputation and track record of success with similar types of procurement fraud cases.
Theodore P. Watson, government contractor white collar defense attorney heads the firm’s department for government contractor criminal defense. The law office represents US federal contractors overseas and domestic contractors.
The government procurement fraud practice concentrates on the defense of small business government contracts fraud, contractor teaming relationships, contractor conspiracy against the government, False Claims Act defense, wire fraud, major fraud against the government, Buy American Act compliance violations, federal criminal defense and Procurement Integrity Act. (PIA) defense and more.
Additionally, the law firm defends clients undergoing a felony charge for violation of the Foreign Corrupt Practices Act (“FCPA”), Service Disabled Veteran Owned Small Business (SDVOSB Fraud), HUBZone Fraud, and more. Working with local criminal defense attorneys, our DC federal white collar criminal defense lawyers help federal contractors to fight back against federal prosecutors and increase their chances of success.
Wojciech Kornacki, Of Counsel, focuses his practice on federal contract compliance, contract dispute and litigation, and business ethics. He has successfully represented dozens of private companies and individuals as a suspension and debarment lawyer facing debarment and suspension, challenged and defended contract awards at the Government Accountability Office (GAO) and the U.S. Court of Appeals for the Federal Circuit, filed appeals and litigated claims at the Armed Services Board of Contract Appeals (ASBCA) and the Civilian Board of Contract Appeals (CBCA), drafted compliance policies and assisted in due diligence matters and training. Read more.
Wise D. Allen, Esquire , Counsel is a former Veteran Lieutenant Commander Judge Advocate for the United States Military. He also has extensive knowledge and experience in resolving corporate defense and federal criminal defense litigation in vast international and national legal issues.
He brings a wealth of successful experience to government contractors seeking white collar defense counsel in the various areas of white collar crime, procurement fraud, Anti Corruption law and Foreign Corrupt Practices Act, illegal kickbacks, international contracting and cases involving the Securities and Exchange Commission, False Claims Act defense, BAA and TAA compliance and more.
Mr. Allen’s federal litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials that led to his clients receiving overwhelming favorable outcomes in contested issues and obtaining non-contested resolutions. Read more..
Not all government contractor fraud leads to criminal charges. Instead, federal prosecutors also focus on the civil aspects of the case. This is especially true in Buy American Act fraud and common false claims cases. As defense contractor fraud lawyers for clients involved in government contracting, we also participate in white collar criminal investigations and negotiation phases of the case.
Scott Lovelock , Esquire, joins our team as Counsel with a wealth of proven knowledge and experience helping clients address issues of risk assessment, mitigation and regulatory compliance as well as a savvy level of business and military experience that gives him a unique perspective to help government contractors defend against allegations of wrongdoing, Foreign Corrupt Practices Act, succeed and to avoid most of the costly mistakes that are encountered when failing to understand and implement required compliance programs , mergers and acquisitions or understanding the nuances of working with government agencies.
A retired Air Force officer, with extensive operational experience in both the field , Numbered Commands, Air Force Headquarters and the Joint Staff, he brings a unique and focused perspective of DoD operations in how he serves our clients. In addition, he has been a Contractor Officer Representative, worked with major defense contractors on large weapon systems..Read more…
Overseas and Nationwide Government Contractor Fraud Defense Lawyers
Federal White Collar Crime Lawyers Form a National Defense Team for Federal Government Contractors in All States; Whether your criminal matters arose from the Whistleblower or Qui Tam regulations or through the Department of Justice DOJ/ OIG channels, or Securities and Exchange Commission, our contractor white collar defense lawyers and government procurement fraud attorneys defend clients in all states, including Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming.
Find an experienced trial lawyer in cities in which our procurement fraud defense attorneys and government contractor federal white collar criminal defense lawyers help government contractors and individuals in white collar criminal investigations cases include Anchorage, AK; Atlanta, GA; Austin, TX; Chicago, IL; Colorado Springs, CO; Dallas, TX; Denver, Colorado; Indianapolis, IN; Las Vegas, NV; Los Angeles, CA; Miami, FL; Philadelphia, PA; San Antonio, TX; San Diego, CA; San Francisco, CA; San Jose, CA; Santa Clara, CA; and Tampa, FL.
Free Consultation Call Our Washington DC White Collar Crime Attorneys
Call Our Washington DC White Collar Crime Lawyers, Government Contractor Fraud Attorneys, and Government Procurement Fraud Attorneys at 1.866.601.5518 Toll-Free for a Confidential Free Initial Consultation