About
Provided by Wiechert, Munk & Goldstein, PC
Wiechert, Munk & Goldstein, PC (“WMG”) is a premier boutique law firm specializing in white collar criminal defense and complex civil litigation. WMG has extensive experience representing individual and corporate clients in a wide array of criminal matters, including defending against charges of: mail, wire and bank fraud; securities fraud; healthcare fraud; money laundering; public corruption; the FCPA; the FCA; the CAN-SPAM Act; the Clean Water and Clean Air Acts; tax evasion; and many other federal and state white collar crimes. WMG is also experienced at civil enforcement investigations and actions brought by the SEC, FTC, and CFPB.
Recent successes include:
- A complete dismissal (with zero restitution) for a client indicted of federal felony disability fraud, i.e., wire fraud, in the Northern District of California
- Receipt of a minor misdemeanor with no jail and minimal restitution in a California felony state billing fraud and kickback case
- A diversion agreement and no criminal conviction in a high profile federal and state public bribery case
- Sentencing result of straight probation following conviction for a federal kickback scheme in the Central District of California
- Representation of lead defendant in a federal multi-million-dollar wire fraud case and the first case indicting 18 U.S.C. §1037(a)(5) of the CAN-SPAM Act in the Southern District of California. Trial resulted in mistrial and WMG negotiated extremely favorable plea to misdemeanor with no jail time
