White Collar Crime Representative Cases

Watson & Associates LLC handles a variety of federal white collar crime cases across the United States. Results below are not intended in any way to guarantee results in future cases.

1.  2026 United States v. Client:

             Client was investigated for the Federal False Claims Act and Procurement Fraud.  Watson & Associates successfully assisted in resolving the case without trial or debarment for the client.

     2. 2026 United States v. Client:

      Client was investigated, served with a CID from DOJ for Federal False Claims Act Violation, white collar crime, and government fraud . Watson & Associates, Theodore Watson successfully resolved the matter at the investigative stage, without trial.

  3. 2025 United States v. Client:

Client issued and investigated for healthcare fraud. Case resolved without litigation.

4. 2025 United States v. Client:

Client investigated and served a civil investigative demand for violation of the Trade Agreements Act.(19 U.S. Code § 2511) – 19 U.S.C. ch. 13. This case was successfully resolved without litigation on the TAA issues.

5. 2024 United States v. Client:

Client issued subpoena / civil investigative demand for False Claims Act violations, white collar crime and government contract fraud under the SBA small business HUBZone program. Watson & Associates successfully achieved a case dismissal.

6. 2022 United States v. Client:

Client was alleged to have knowingly violated the Buy American Act by falsely certifying that goods sold to the government containing domestic-preference requirements were of domestic origin. The case was successfully resolved without litigation.