U.S. v AG
Bank fraud presentation to the grand jury decline prosecution
U.S. v JRS
SBA Loan Fraud. Not guilty at trial
U.S. v DSK
Conspiracy to Commit five million dollar Bank Fraud-Hung Jury mistrial
U.S. v BBG
SEC Fraud dismissed after motion to suppress granted
U.S. v JR
Tax Fraud investigation IRS decline to charge after presentation.
U.S. v BGF
Tax Fraud Trial acquittal
U.S. v Dr. BJ
Medicaid/Medicare conspiracy not guilty Jury trial.
U.S. v Dr. JMR
Medicaid/Medicare upcharging No Bill at grand jury after our work up demonstrated
no fraud
U.S. v Dr. YAR
Medicare investigation resulting in civil penalties/criminal charges declined
U.S. v Dr. OR
Conspiracy Medicare mistrial resulting in civil penalties with criminal
charges dismissed
U.S. v Dr. V.G.
Health Care Fraud dismissed during trial
U.S. v VAR.
Nursing Home Criminal Investigation Charges decline
State v. D. V.
Telecommunication solicitation Fraud-Jury Trial Probation
State v. L.O.
Misapplication of Fiduciary Property of Financial Institution. Court Trial
Not Guilty
State v. D.F.
Commercial Bribery No Billed Grand Jury
State v. S.A.
Deceptive Business Practice Hung Jury
State v. H.B.
Trademark Counterfeiting Probation
State v. N.M.
Commercial Bribery Hung Jury
State v. W.C.
Breach Computer Security Pretrial Diversion