Loretta Alexandra Hunt

Practice Details

• Video Calls
  Offers Video Calls

  Video Call Options

  Zoom
  FaceTime
  
• Firm Information
  Position

  Partner

  Firm Name

  McCathern, PLLC
• Representative Cases & Transactions
  Cases

  Representative Matters: Conspiracy to Pay
  Receive Healthcare Kickbacks Northern District of Texas
  Achieved dismissal with prejudice of superseding indictment on the eve of trial for Client alleged to have participated in a healthcare fraud conspiracy which resulted in a total loss of approximately $44 million to CMS.
  Possession with Intent to Distribute Methamphetamine Eastern District of Texas
  Obtained sentence of time served (approximately thirty days) for Client charged with possession of 3.714 kilograms of methamphetamine, successfully overcoming statutory minimum of 120 months imprisonment.
  Health Care Fraud Investigation Southern District of Florida
  Successfully represented Client through federal criminal investigation into clinical laboratory co-owned by Client
  others with no charges ever filed against Client, despite convictions of co-owner
  multiple other involved parties arising out of same alleged conspiracy.
  Engaging in the Business of Firearms Without a License Eastern District of Texas
  Obtained sentence of probation for Client charged with trafficking 118 firearms, constituting significant downward variance from Guidelines range of 36-47 months imprisonment.
  Wire Fraud Affecting a Financial Institution Northern District of Texas
  Obtained 60 month sentence for Client charged with causing over $350 million in losses, constituting significant downward variance from Guidelines range of 188-235 months.
  Conspiracy to Commit Wire Fraud Eastern District of Texas
  Successfully negotiated sentence of probation for Client charged with Conspiracy to Commit Wire Fraud arising out of an allegedly fraudulent COVID loan scheme.
  Health Care Fraud Investigation Western District of Texas
  Resolved federal criminal investigation into former hospital executive suspected of engaging in fraudulent billing practices via pretrial diversion, thereby avoiding indictment.
  Failure to Pay Over Trust Fund Taxes Northern District of Texas
  Obtained sentence of probation for Client charged with various federal tax crimes, arising out of a multi-year tax offense which resulted in a total of approximately $3.4 million in unpaid taxes.
  Conspiracy to Commit Medicare Fraud Southern District of Georgia
  Obtained sentence of probation for Client charged with Conspiracy to Commit Medicare Fraud arising out of alleged nationwide kickback scheme which caused a total loss of over $2 billion.
  Campaign Finance Violation Investigation Southern District of New York
  Represented very high-profile Client initially named a subject of widely publicized investigation into alleged violations of federal campaign finance laws, namely donations by straw donors
  foreign nationals, successfully converting Client's status to that of mere witness, thereby resolving investigation into Client without indictment.
  Conspiracy to Distribute Controlled Substance Analogue Northern District of Texas
  Obtained sentence of probation for Client charged in large-scale conspiracy to distribute synthetic marijuana products, constituting a significant downward variance from Guidelines sentence of 96 months imprisonment.
  Health Care Fraud Investigation Northern District of West Virginia
  Defended Client identified as the target of investigation into suspected Health Care Fraud, Travel Act Violations, AKS Violations, Money Laundering,
  Tax Evasion, successfully resolving criminal inquiry without indictment.
  Conspiracy to Commit Mail Fraud Northern District of Texas
  Successfully resolved criminal investigation into physician owners of anesthesiology group suspected of engaging in improper billing practices resulting in the submission of over $3 million in allegedly fraudulent claims via a corporate plea, thereby avoiding the return of an indictment against any of the individual Client owners.