RESULTADOS​

Cada caso y situación es único y, por lo tanto, las revisiones obtenidas en un caso no son garantía para casos futuros ni se deben confiar en ellas como tales. Dicho esto, aquí tienes una muestra de nuestro récord:

TESTIMONIOS

FRAUDE EN LA SALUD

CARGOS: Client Charged with healthcare fraud by authorities. Allegations involve bribe to physicians for patient referrals.
RESULTADO:  All charges dropped after presentation to federal prosecutors.

DELITOS DE DROGAS

CARGOS: Client facing up to 20 years for charges relating to possession and intent to distribute a controlled substance.
RESULTADO:  Probation

FRAUDE EN LA SALUD

CARGOS: Physician alleged to have violated kickback laws and other healthcare laws.
RESULTADO:  Convinced Federal Prosecutors to Decline Formal Charges.

FRAUDE POR CORREO Y ELECTRÓNICA

CARGOS: Client alleged to be part of a conspiracy to commit investment fraud through use of mail and wires.
RESULTADO:  Federal Prosecutors threatened prosecution unless client accepts plea deal. After several meetings, all charges abandoned

DELITOS CON ARMAS DE FUEGO

CARGOS: Client, an ex-felon, charged with illegal possession of firearms in furtherance of  drug trafficking crimes and related offenses.
RESULTADO:  Client facing more than 5 years in prison sentenced to only 16 months with credit time served.

CONSPIRACIÓN

CARGOS: Client charged with conspiracy to commit investment fraud.
RESULTADO:  Client charged with conspiracy to commit investment fraud.

EL ROBO DE IDENTIDAD

CARGOS: Client, an employee of a medical office, charged with misappropriating personal identifiers and engaging in identity theft.
RESULTADO: All charges dropped after presentation to federal prosecutors 

VIOLACIÓN DE LIBERACIÓN SUPERVISADA

CARGOS: Client alleged to have violated terms of supervised release.
RESULTADO: Judge found in favor of client. No violation.

CARGOS DE IMPUESTOS

CARGOS: Client, a prominent attorney, accused of tax fraud by the IRS and failing to pay several years of taxes.
RESULTADO:  All charges declined after protracted discussions.  Client paid taxes owed.  No criminal charges pursued. 

CARGOS POR DROGAS

CARGOS: Client charged as part of conspiracy to distribute controlled substances.
RESULTADO:  Although facing a decade in prison, client sentenced to 3 years.  

DELITOS DE PROCESO

CARGOS: Client charged with lying on government form in order to obtain a benefit.
RESULTADO:  Charges abandoned.  

NUESTROS CLIENTES UNA Y OTRA VEZ DICEN ESTO SOBRE NOSOTROS:

CONTÁCTENOS

CONSULTA GRATUITA Y CONFIDENCIAL

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