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White Collar Criminal Defense & Government Investigations |
| Yarmuth Wilsdon Calfo assists businesses and individuals respond to government investigations and defend criminal prosecutions. Our clients include Fortune 500 companies and executives from those companies, as well as small businesses, physicians and other professionals. |
| We have assisted in a wide variety of government investigations, but recent emphasis has been those investigations involving environmental, safety, tax, securities and health care matters. |
Our clients seek our assistance in:
- Responding to grand jury subpoenas, government investigative demands and summonses (including IRS summonses), and other requests for information from the government;
- Responding to search warrants;
- Defending against federal and state criminal prosecutions and defending parallel civil litigation;
- Conducting corporate internal investigations and compliance audits;
- Defending and prosecuting qui tam actions; and
- Advising clients in connection with investigations conducted by the National Transportation Safety Board and other government agencies.
Our firm's criminal defense practice is composed of former federal prosecutors and government attorneys with the experience necessary to obtain successful results in litigation with the government – often the most significant disputes our clients need to solve.
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