INDICTMENT DISMISSED – ALL COUNTS BUSINESSMAN CHARGED WITH WIRE FRAUD AND MONEY LAUNDERING FOR ROLE IN ALLEGED MULTI-MILLION DOLLAR CONSPIRACY TO COLLECT IRS DEBTS
CEO Charged in Medicare Anti-Kickback $4,000,000 Conspiracy Facing 6-8 Years Imprisonment, Sentence: 1-Day
Business Owner Charged With Tax Structuring and Money Laundering Found "Not Guilty" On All Counts By Federal Jury
Copyright, Wire Fraud, and Access Device Fraud & Conspiracy, Client Facing 18-22 Years Imprisonment, Sentence 28 Months