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Dan Conaway has written "Arrested" to help us all understand our rights and responsibilities.
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Recent Case Results
A real estate developer
under federal investigation for bank and tax fraud: Dan conducted an internal compliance audit…
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A Federal employee under federal investigation
for Possession of Child Pornography – Dan conducted…
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A corporate sales manager
charged with wire and bank fraud from a fortune 500 company. The client took responsibility for his actions…
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A company owner
accused of being an active member of a mortgage fraud ring. Meg was able to work very closely with government…
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An office manager
accused of defrauding her company’s clients. Meg and Dan gained access to the government’s case…
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