Every case and situation is unique and, therefore, reviews obtained in one case are not a guarantee for future cases nor should they be relied upon as such. Having said that, here’s a sample of our record:
TESTIMONIALS
HEALTHCARE FRAUD
CHARGES: Client Charged with healthcare fraud by authorities. Allegations involve bribe to physicians for patient referrals.
RESULT:All charges dropped after presentation to federal prosecutors.
DRUG CRIMES
CHARGES: Client facing up to 20 years for charges relating to possession and intent to distribute a controlled substance.
CHARGES: Physician alleged to have violated kickback laws and other healthcare laws.
RESULT:Convinced Federal Prosecutors to Decline Formal Charges.
MAIL & WIRE FRAUD
CHARGES: Client alleged to be part of a conspiracy to commit investment fraud through use of mail and wires.
RESULT:Federal Prosecutors threatened prosecution unless client accepts plea deal. After several meetings, all charges abandoned
FIREARM CRIMES
CHARGES: Client, an ex-felon, charged with illegal possession of firearms in furtherance of drug trafficking crimes and related offenses.
RESULT:Client facing more than 5 years in prison sentenced to only 16 months with credit time served.
CONSPIRACY
CHARGES: Client charged with conspiracy to commit investment fraud.
RESULT:Client charged with conspiracy to commit investment fraud.
IDENTITY THEFT
CHARGES:Client, an employee of a medical office, charged with misappropriating personal identifiers and engaging in identity theft.
RESULT:All charges dropped after presentation to federal prosecutors
VIOLATION OF SUPERVISED RELEASE
CHARGES:Client alleged to have violated terms of supervised release.
RESULT:Judge found in favor of client. No violation.
TAX CHARGES
CHARGES: Client, a prominent attorney, accused of tax fraud by the IRS and failing to pay several years of taxes.
RESULT:All charges declined after protracted discussions. Client paid taxes owed. No criminal charges pursued.
DRUG CHARGES
CHARGES: Client charged as part of conspiracy to distribute controlled substances.
RESULT:Although facing a decade in prison, client sentenced to 3 years.
PROCESS CRIMES
CHARGES: Client charged with lying on government form in order to obtain a benefit.
RESULT:Charges abandoned.
OUR CLIENTS TIME AND TIME AGAIN SAY THIS ABOUT US:
“The moment I met them I knew I was in good hands, they put me at ease, they were non-judgmental, and really got to know me, my situation, and my family.”
“The moment I met them I knew I was in good hands, they put me at ease, they were non-judgmental, and really got to know me, my situation, and my family.”