Our client was an officer at a Fortune 500 medical supply company. Our client was under investigation for issuing and receiving kickbacks as payment for securing contracts to equip medical facilities overseas. Because of the efforts of the attorneys at Criminal Lawyer Group, no arrest, or indictment was made and the investigation was closed.
Charge: Kickbacks at a Fortune 500 company.
Facing: Over 15 years in prison.
Result: No charges filed; case closed.