ODOM, DAVIS & HOBSON

AREAS OF FEDERAL PRACTICE

40

Years of Legal Experience

Tax Crimes

Odom, Davis & Hobson focuses on representing individuals and corporations under criminal IRS investigation.

Healthcare Fraud

Our attorneys represent doctors and clinics under investigation for federal healthcare fraud.  In 2020, our firm obtained a not guilty verdict on 25 counts of healthcare fraud in the Southern District of Texas.

RICO

Our attorneys represent corporations charged with financial crimes under the federal RICO statutes.

Unlawful Distribution

Our firm focuses on representing doctors and pharmacy owners charged with unlawful distribution of scheduled substances.

White Collar Crimes

Odom, Davis & Hobson is a white collar firm that focuses on federal financial crimes, including healthcare fraud, criminal tax, and unlawful distribution of opioids.

Criminal Tax - Cryptocurrencies

A sub focus of our criminal tax practice is representing client under investigation for false statements or tax evasion involving crypto transactions.

Child Pornography

Our attorneys  represent clients charged with possession, distribution, and reception of child pornography in federal court. The vast majority of child pornography charges originate from peer to peer network activity which allows for unique defenses under the knowledge element.

Environmental Crimes

Violations of environmental laws can lead to criminal prosecution under certain circumstances.  Notably, if the person acted intentionally and caused harm to others during an event.  Our firm has represented multiple companies and persons charged with environmental crimes flowing from oil spills, chemical spills and oil/gas related explosions.

Criminal Appeals

We represent clients in both federal and state courts of appeals.  These representations include direct appeals and writs of habeas corpus.

Latest Blogs & News

Proper Venue in Criminal Tax

This is the fifth post in our review of the Department of Justice (DOJ) Tax Manual. In the...

DOJ Criminal Tax Manual Review (Part IV)

This is the fourth post in a series that analyzes the rules and procedures outlined in the Department...

What is Tax Evasion?

Tax Evasion is one of the more common white collar crimes charged in federal court.  Tax evasion is...