Investigations

Below is a sample of some of our past cases.  To protect the confidentiality of our clients, real names and initials have been replaced.

  • Co-counsel for CEO of large privately-held company indicted for defrauding a governmental entity of several hundred thousand dollars. Won full pre-trial dismissal of all indicted charges.
  • Gained non-criminal disposition for R.B. charged with fraud involving sum of over $100,000.
  • L.I. was under investigation by federal authorities on suspicion of providing material support to terrorists. After representation, no charges were filed and adverse immigration consequences were avoided.
  • K.O. was under investigation by federal authorities for links with a person designated as a wanted terrorist by the U.S. government. After representation, no charges were filed.
  • D.F. was under investigation by federal authorities on suspicion of sending threatening materials through the U.S. mails. After representation, no charges were filed.