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A clear and progressive ramping up of white collar crime probes

Persons who take more than a passing interest in criminal law matters -- as we know our readers in Alameda County and across California do -- are certainly aware that law enforcers now deem white collar crime to be a focal point of highest concern.

We stressed that in a recent blog post, noting in our June 9 entry that "white collar probes have been on the front burner for state and federal agents and task forces over the past several years." We additionally stated therein that heightened regulatory and enforcement scrutiny, coupled with related probes aimed at convictions and harsh penalties in this singular area of law, "will likely continue unabated" in the future.

It didn't take long in the wake of that post for those expressed views to be borne out. A recent media report terming federal enforcers' efforts to prosecute health care fraud as a "national priority" points to a recently concluded probe into alleged fraudulent Medicare billings that was reportedly the "largest-ever enforcement action" undertaken by the U.S. Department of Justice.

And now there's this: Following actions taken by officials in other cities, the U.S. Attorney's Office in Chicago recently announced its creation of a new office that will be staffed by prosecutors focused solely on white collar criminal probes and prosecutions.

As the above-cited media article notes, many criminal defense practices across the country have taken notice of that beefed-up expansion and similar initiatives across the country.

It's "putting folks on notice that it [white collar crime] is a big deal," says one commentator.

At the Dublin Law Office of John W. Noonan, we have long known that to be true, and stand ready to provide on-point and aggressive legal representation to any individual who is a criminal suspect in a health care fraud-related investigation.

Recent Case Results

  • Drunk Driving Offenses

    John was able to get client a reduction of charge of a DUI because of being a nurse it could mean her license.

    He secured a Drunk in Public , and she would attend a 3 month program. Additionally, the dmv hearing was also set aside.

    Both being a win for the client.

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  • Domestic Violence

    A client was arrested for a Felony Domestic Violence, could have devastated her potential for future employment. John was able to get the case dismissed. Client was thrilled.

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  • Juvenile Charges

    A juvenile was arrested for 2nd Degree Robbery. After 6 months the case was dismissed.

    A juvenile was arrested for Sexual Battery. After 6 months and 80 hours of Community service, the case was dismissed.

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  • Drunk Driving Offenses

    A client with a 1st DUI arrest. Fearing she would go to jail; lose her license for a year and lose her job. Got a wet reckless and minimal fines.

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  • Drug Charges

    A client with 4 Felony charges on a Transportation Charge, a Attempt to Sell, Possession of Marijuana, (50 pounds), Conspiracy Charge all where reduced to 1 Misdemeanor. No Jail.

    Client was charged with 6 Felony drug possessions. Facing jail time. The results: Client got a deferred entry of judgment and then dismissed.

    Client charged with several felony counts of possession of Marijuana with intent to sell. Client was involved in a medical marijuana grow. Case was reduced and later dismissed.

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  • Sex Crimes

    A client with alleged 2 Felony Sex charges and he faced jail and sex registration. The case was entirely dismissed.

    Client charged with prostitution; facing jail time and sex offender registration. Result: NO JAIL TIME AND NO SEX OFFENDER REGISTRATION Deferred Entry of Judgment.

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  • Domestic Violence

    Client charged with domestic violence, with great bodily injury. Case reduced to a misdemeanor with time served.

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Areas We Serve

Dublin Office
6379 Clark Avenue
Suite 250
Dublin, CA 94568

Phone: 925-463-3340
Fax: 925-479-0015
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Manteca Office
210 East Center Street
Suite 10
Manteca, CA 95336

Phone: 925-463-3340
Fax: 925-479-0015
Manteca Law Office Map

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