(Federal Prosecutor)
Over 30 Years Courtroom Experience
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Telephone: 803-252-2596 w Fax: 803-252-6484
E-mail: john@johnbartonlaw.com
Street Address: 1331 Laurel Street, Columbia, South Carolina 29201
Mailing Address: P.O. Box 7644, Columbia, South Carolina 29202
wCorporate Internal Investigations
Fraud, Theft, Waste and Abuse
Internal Security Issues
Securities Litigation
Serious Personal Injury
Civil Asset Forfeiture
Extensive experience with a wide variety of criminal matters including
all types of wire and mail fraud, bank fraud, health care fraud, securities
fraud, criminal tax offenses, money laundering, corruption, bribery and
kickbacks, antitrust conspiracies, environmental crimes, U.S. Customs offenses,
false statements and perjury, procurement fraud, breach of trust, conspiracies,
internet and computer crimes and export control violations.
In depth knowledge of investigative methods including grand jury subpoenas,
administrative subpoenas, search warrants, wiretaps, Authorized Investigative
Demands, undercover techniques, proffers and immunity.
Also experienced in handling counterfeiting crimes, all drug offenses,
criminal asset forfeitures, immigration crimes, firearms, explosives and
weapons offenses, sex offenses, assault, theft and robbery.
Civil litigation experience includes securities matters ("churning" accounts),
regulatory license revocation, asset forfeiture, government employee
disciplinary proceedings and healthcare (Stark) litigation.
Martindale-Hubbell rating: AV
Designated as a South Carolina White Collar Criminal Defense "Super Lawyer"