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White Collar Crime

Attorneys

Financial crime and other white collar offenses can be damaging to a business or career.  Krevolin & Horst defends individuals against allegations of fraud, to include bank fraud, mortgage fraud, securities fraud, wire fraud, health care fraud, social security fraud, investment fraud and money laundering. Recently, Krevolin & Horst was engaged by the former Chairman of the Board of a 2.9 billion dollar mortgage broker/servicer in the largest mortgage fraud and TARP criminal case ever brought by the U.S. Department of Justice.  Because of our trial experience, Krevolin & Horst litigators continue to be sought out in some of the most complicated and large-scale fraud cases brought by the government. Krevolin & Horst also defends public officials and law enforcement officers charged with public corruption, abuse of trust, and similar charges.  We understand that, in criminal prosecutions, individual liberty is at stake, and we are dedicated to giving the client personalized attention and priority.

Our White Collar practice team is headed up by Zahra S. Karinshak, who for the past 8 years, served as an Assistant U.S. Attorney for the Northern District of Georgia as a federal prosecutor.

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News Notes

  • Senate confirms Tharp to federal bench in Chicago - The Senate yesterday voted 86 to 1 to confirm John J. Tharp to t... http://t.co/5KDBTeTN.
    05-15 3:38
  • Senate confirms Lee, Baker to federal bench - The Senate this week confirmed John Z. Lee to the District Court for t... http://t.co/0hD1MBQt.
    05-11 12:44
  • Patent Applicant May Introduce New Evidence in Suit Challenging PTO’s Denial of Patent Claims http://t.co/2K7997DH.
    04-20 10:37
  • No Emotional-Harm Damages for HIV+ Pilot Whose License Was Revoked http://t.co/mzJzNIGx.
    03-30 11:40
  • Arguments on health care law come to close - On the third and final day of argument on the constitutionality of Pres... http://t.co/wsmn3vkB.
    03-29 6:35
  • Skeptical questions in argument over healthcare law - After a day of tough questioning from the Court’s four more co... http://t.co/UWLXvPA7.
    03-28 9:38
  • Supreme Court hears arguments in health care case - The Supreme Court this week began three days of oral arguments o... http://t.co/xZf8JfkS.
    03-27 9:41
  • Senate confirms Jordan to 11th Circuit - The Senate on Wednesday confirmed Adalberto Jordan to the 11th Circuit Cour... http://t.co/HbqJnL97.
    02-17 10:39
  • Appeals Court strikes down California's gay marriage ban - A panel of the 9th Circuit Court of Appeals ruled 2-1 yes... http://t.co/6FeAb2Cz.
    02-08 8:34
  • Gerrard confirmed to Nebraska bench - The Senate this week confirmed John M. Gerrard to be a district judge for the ... http://t.co/MOzezXRC.
    01-25 2:36
  • Obama's judicial nominations after three years - According to a Brookings Institution paper released earlier this mo... http://t.co/gNqenmoa.
    01-18 9:36
  • 2011 Year End Report on the Federal Judiciary - The following statistics were released in Chief Justice Roberts’ 201... http://t.co/aE4hD1bP.
    01-18 9:36
  • Senate confirms Donald to 6th Circuit - The Senate confirmed, in a 96-2 vote, Hon. Bernice Bouie Donald to the 6th C... http://t.co/mA4hcnP.
    09-08 3:30
  • Senate confirms Oetken to U.S. District Court in New York - The Senate confirmed J. Paul Oetken, by a vote of 80 to ... http://ow.ly/1dSkkp.
    07-19 9:28
  • Sixth Circuit upholds health care law - In the first appellate review of the Obama administration's 2010 health care... http://ow.ly/1dxnbu.
    06-30 10:39
  • Senate confirms Simon to bench in Oregon - The Senate, with a 64 – 35 vote, last week confirmed Michael H. Simon to ....
    06-27 10:29
  • Salas and Cecchi confirmed to New Jersey court - Esther Salas and Claire C. Cecchi were confirmed to the U.S. Distri... http://ow.ly/1dlniR.
    06-20 12:33
  • Senate Republicans filibuster Goodwin Liu - Forty-two Republican Senators and one Democrat yesterday voted to filibu... http://ow.ly/1cLXbx.
    05-20 10:31
  • Carney confirmed to Second Circuit Court of Appeals - The Senate yesterday confirmed Susan L. Carney to the U.S. Cou....
    05-18 1:48
  • Chen among 6 confirmed to District Courts this month - Earlier this month the Senate confirmed Michael F. Urbanski t....
    05-18 1:48
  • Bankrptcy Ch.12 sale of farm to satisfy debt. Income tax on gain not "incurred by estate"& not discharged per 1222a2A. http://t.co/pTgihsg4.
    05-14 4:10
  • 3 yr limit on assessing tax deficiency not extended to 6 yr if deficiency b/c txpayer overstates sold property basis. http://t.co/8ar8XjFn.
    04-25 6:00
  • While Ct of Appeals may raise timeliness of habeas petition, abuse of discretion when State waived 2x in District Ct. http://t.co/VGtDoB9P.
    04-24 10:16
  • Torture Victim Protection Act allows suit only against individuals (i.e., natural persons), not organizations. http://t.co/b5mXxnA7.
    04-18 9:58
  • Patent applicant suing under 35USC145 may intro new evidence and Dist Ct does denovo findings based on entire record. http://t.co/tme8f2jL.
    04-18 9:54
  • Generic drug maker may counterclaim 2 force correction of use code that wrongly states patent covers partcular drug use http://t.co/QbEQZkYz.
    04-17 11:40
  • Private atty retained to do investigation for govt is entitled to seek qualified immunity in resulting 1983 action. http://t.co/M3KWnLmh.
    04-17 11:24
  • Even minor offenders being booked into jail general population may be routinely strip-searched. http://t.co/k1gPikYb.
    04-02 5:05
  • Grand Jury witness (in this case, D.A.'s chief investigator)entitled to absolute immunity from 42 USC 1983 action. http://t.co/Taspd9ha.
    04-02 4:52
  • Sovereign immunity precludes award of mental distress damages for violation of Privacy Act of 1974. http://t.co/0JfngXb8.
    03-28 9:56
  • #SCOTUS issues opinion in Hall v. US. The Ninth Circuit is affirmed. Vote is 5-4. Opinion by Sotomayor: http://t.co/chvKQRvu.
    05-14 10:07
  • Today we expect #SCOTUS orders from the May 10 Conference and opinions in argued cases. We are live-blogging now: http://t.co/hXtTnvG6.
    05-14 9:54
  • In the #SCOTUS pipeline- Lyle's coverage of Hamdan v. US (Circuit docket 11-1257). "Terrorism support charge in doubt?" http://t.co/uB5JRZ6d.
    05-03 4:46
  • US Code: All titles except Titles 15 and 49 updated, current to Pub. L. 112-106, on USCprelim at http://t.co/kfDtQvOZ.
    05-15 10:46
  • US Code: Title 15, as finalized for Supp. V of the 2006 main edition, is now available at http://t.co/YMIE5GG0.
    05-03 12:29
  • US Code: Title 42, as finalized for Supp. V of the 2006 main edition, is now available at http://t.co/YMIE5GG0.
    04-27 2:07
  • US Code: All titles except Titles 15 and 42, as finalized for Supp. V of the 2006 main edition, now available at http://t.co/YMIE5GG0.
    04-24 6:53
  • US Code: Most titles, as finalized for Supp. V of the 2006 main edition, available for searching and browsing on http://t.co/YMIE5GG0.
    04-16 10:37
  • US Code: Titles 40, 43, 46, 48, and 49 updated, current to Pub. L. 112-90 inclusive, at http://t.co/kfDtQvOZ.
    04-09 10:00
  • US Code: Classifications for Pub. L. 112-106 (Jumpstart Our Business Startups Act) are available on http://t.co/x6uasJaa.
    04-06 11:58
  • US Code: Classifications for Pub. L. 112-105 (STOCK Act) are available on http://t.co/x6uasJaa.
    04-05 3:27
  • US Code: Titles 20, 31, 32, 35, 38, 39, 44, 45, 47 and 51 updated, current to Pub. L. 112-90 inclusive, at http://t.co/kfDtQvOZ.
    04-05 1:07
  • US Code: Classifications for Pub. L. 112-102 (Surface Transportation Extension Act of 2012) are available on http://t.co/x6uasJaa.
    04-02 1:16
  • US Code: Title 10 now updated, current to Pub. L. 112-90 inclusive, on USCprelim at http://t.co/kfDtQvOZ.
    04-02 12:39
  • US Code: Titles 24 and 29 now updated, current to Pub. L. 112-90 inclusive, on USCprelim at http://t.co/kfDtQvOZ.
    03-22 1:03
  • US Code: Titles 5, 5A, 9, 17, 25, and 36 now updated, current to Pub. L. 112-90 inclusive, on USCprelim at http://t.co/kfDtQvOZ.
    03-13 6:55
  • US Code: Classifications for Pub. L. 112-96 (Middle Class Tax Relief and Job Creation Act of 2012) are available on http://t.co/x6uasJaa.
    02-24 8:22
  • US Code: Selected titles updated, current to Pub. L. 112-90 inclusive, on USCprelim at http://t.co/kfDtQvOZ.
    02-22 9:49
  • US Code: Popular Name Tool at http://t.co/Q06qDolv now updated through 112th Congress, 1st Session (1/3/12).
    02-16 11:25
  • MOHAMAD, ASID, ET AL. v. RAJOUB, JIBRIL, ET AL.. Decided 04/18/2012 http://t.co/NL7bkcCx.
    04-18 12:07
  • CARACO PHARMACEUTICAL, ET AL. v. NOVO NORDISK A/S, ET AL.. Decided 04/17/2012 http://t.co/EPyHeNGN.
    04-17 11:59
  • FLORENCE, ALBERT W. v. BOARD OF CHOSEN FREEHOLDERS. Decided 04/02/2012 http://t.co/8WKBgqan.
    04-02 12:25
  • REHBERG, CHARLES A. v. PAULK, JAMES P., ET AL.. Decided 04/02/2012 http://t.co/4NMa0Baz.
    04-02 12:25
  • CREDIT SUISSE SECURITIES, ET AL. v. SIMMONDS, VANESSA. Decided 03/26/2012 http://t.co/0ecU8cfe.
    03-26 12:47
  • MAYO COLLABORATIVE SVCS., ET AL. v. PROMETHEUS LABS., INC.. Decided 03/20/2012 http://t.co/cCbM1xw1.
    03-20 1:03
  • COLEMAN, DANIEL v. COURT OF APPEALS OF MD, ET AL.. Decided 03/20/2012 http://t.co/YYql7trM.
    03-20 1:03

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