$1.3 Million Federal PPP Fraud Investigation
Business owners faced FBI criminal investigation
for allegedly misappropriating $1.3 million of PPP funds.
NO CHARGES FILED
$2.5 Million Federal Bribery Case
Representation of an individual who was convicted of violating the Anti-Kickback Act
and Bribery Concerning Programs Receiving Federal Funds.
PROBATION WITHOUT HOME CONFINEMENT
Federal IRS Case
Federal IRS money laundering investigation
of a small business owner.
NO CHARGES FILED
Federal IRS Case
Federal IRS money laundering investigation
of a tax-exempt organization.
NO CHARGES FILED
Federal Social Security Case
Federal Social Security fraud investigation alleging
the theft of over $100,000 in death benefits.
NO CHARGES FILED
Attorney General’s Medicaid Fraud Unit
Business owner arrested for $480,000 of fraudulent Medicaid billing carrying
a 10 year mandatory minimum prison sentence.
CHARGES DROPPED
Office of Statewide Prosecutor
Police executed search warrant at timeshare rental business
and seized $97,000 closing the business.
NO CHARGES FILED, MONEY RETURNED,
and BUSINESS REOPENED IN 90 DAYS
Federal Drug Case
Client detained by DEA relating to a substantial drug seizure.
NO CHARGES FILED
Federal Tax Case and Medicaid Fraud
Business owner faced IRS investigation and allegations
surrounding $10 million of alleged Medicaid fraud.
NO CHARGES FILED
AND TAX ISSUES RESOLVED
Federal Criminal Case
Immigration fraud and passport fraud allegations
that could have resulted in arrest and/or deportation.
NO CHARGES FILED
Federal Criminal Case
Medical doctor faced allegations of health care fraud
and fraudulent Medicaid billing.
NO CHARGES FILED
State Charges
Client arrested for possession of marijuana,
prescription drugs, and paraphernalia.
ALL CHARGES DROPPED
State Charge
Petit theft allegations against a New York resident
visiting Orlando for vacation.
CASE DISMISSED
State Charges
Possession of ammunition and firearm by a convicted felon,
carrying a concealed firearm and possession of marijuana.
ALL CHARGES DROPPED
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- The facts and circumstances of your case may differ from those that have been provided.
- All results of cases handled by the lawyer/firm are not provided.
- Every case is different, and each client’s case must be evaluated and handled on its own merits.