Justice Department/FBI/SEC Investigations

Man being investigated for IRS Tax evasion of over $500,000. No Charges Filed after lengthy negations and discussions with the IRS.

Labor investigation into potential racketeering by the teamsters and other. After our extensive investigation and a full presentation to the Justice Department No Case Was Filed.

Man facing over $4,000,000 in fraud charges and 10 plus years in Federal Prison. After a full accounting and discussion with the US Attorney and FBI defendant agreed to plead to lesser charges and the fraud was reduced by over $3,000,000.


LexisNexis Martindale-Hubbel

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