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We get 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: PRETRIAL DIVERSION. ALL CHARGES EVENTUALLY DROPPED.

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 AND 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.  

Process Crimes

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

RESULT: Charges abandoned.