For the past week, prosecutors have been forming a strong case against Fair Finance businessmen Tim Durham, Rick D. Snow, and James F. Cochran. The three have been accused of stealing roughly $200 million from investors, and so far they have been charged with securities fraud, wire fraud and the conspiracy to commit both. If the three are found guilty, they could potentially be fined thousands of dollars and spend decades in prison. So far,...

“When I was a federal prosecutor, I did a lot of work for the Federal Bureau of Investigation, the FBI. When we had a target, a lot of times they never knew that they were a target. In fact, that was the best, when they didn’t know that we were investigating them for doing whatever they were doing. It was typically at the end of our investigation, when we were ready to charge, that we would make an attempt to contact them. So,...

The North Carolina Attorney General’s office announced this past Monday that nine health care employees at Families First Home Health Care in Alleghany County, NC have been accused of defrauding Medicare. Seven employees are accused of submitting fake time sheets claiming services were provided and two other employees are accused of falsifying documents. The cost to the Medicaid program of these accused crimes is more than $50,400. An...

“College kids are not immune to criminal offenses as well. Some of my clients come to me with DUI cases or drug cases and I’m very comfortable helping a college kid who’s parents might not be in Colorado, navigate through the criminal justice system in Colorado. I can handle cases from the University of Denver, CU Boulder, Colorado School of Minds, any of the local colleges. I’m very happy to help college kids...

“Parents are welcome to call me. I’ve been very helpful to numerous parents who have kids here in Denver, or in the Denver area. They’re very nervous, of course about what’s going to happen to their child, they’re not here, how do they pick the right lawyer? Typically what I do, I just spend a lot of time with the parent, explaining the criminal justice system in Denver, going through their case, or their...

“I have a lot of experience with drug crimes. I’ve handled them as both a defense attorney now and as a prosecutor when I was both in state and federal level. When I was a federal prosecutor, I handled a very large drug case involving over one-thousand kilograms of marijuana and over one-hundred kilograms of cocaine. As a state prosecutor, I handled hundreds of low-level drug cases involving hand-to-hand transactions, drugs...