United States v. Tokars, et al.
Client charged with murder for hire, RICO, money laundering and drug conspiracies.
United States v. El-Batawisy, et al.
Client’s charges of international kidnapping dismissed; Interpol warrant withdrawn. Spouse subsequently charged with federal offense.
United States v. Hi-Tech Pharmaceuticals, Inc., et al.
Co-defendant, client, charged with manufacturing and importing unlicensed pharmaceuticals.
United States v. Gold Club, et al.
Co-defendant, client, charged with RICO conspiracy arising out of the operation of an adult dance club.
United States v. Davis, et al.
Co-defendant, client, builder of multi-million dollar houses, charged with mortgage fraud. Indictment dismissed.
United States v. Sugar Bear, Inc., et al.
Client, office manager, charged with employing undocumented workers and wage and hour violations. Indictment dismissed.
United States v. McFarland, et al.
Co-defendant, client, an appraiser; charged with mortgage fraud. Indictment dismissed
United States v. Callahan, et al.
Co-defendant, client, accountant acquitted of RICO, tax and wire fraud, and drug conspiracies.
United States v. Mejia, et al.
Client, money changer, charged with money laundering as part of the Black Market Peso Exchange in Colombia
Oyola v. Bowers
Client successful in habeas petition vacating drug trafficking conviction
H1-B Visa fraud
Employment/Document fraud
Minority Business Enterprise/government contracting fraud
Money laundering/structuring conspiracies
Drug conspiracies
Health care billing and coding fraud
Jay Strongwater
Suite 1250, Two Midtown Plaza
1349 West Peachtree Street
Atlanta, GA 30309
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Office: 404-872-1700
Fax: 404-881-8040
Email: jls@strongh2o.com