Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Served as Co-Lead Counsel for a Fortune 500 Company in Politically-Charged Government Contract Fraud Investigation
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Experience

Served as Co-Lead Counsel for a Fortune 500 Company in Politically-Charged Government Contract Fraud Investigation


  • Served as co-lead counsel for a Fortune 500 company charged with $12,000,000 cost accounting fraud as contractor for state government, serving as state’s primary Medicaid processing agent, in politically-charged case instigated and pushed by powerful chairman of House Appropriations Committee; managed complex defense with twelve individual targets of the Grand Jury investigation, developing evidence that prosecution misinterpreted arcane cost accounting rules.
 
Result: Declination of prosecution prior to Grand Jury submission; all targets exonerated.