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