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RESULTS

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.

RESULT:  Probation

HEALTHCARE FRAUD

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.”

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