Current Clients

Business owner in grand jury investigation into insurance fraud by the U.S. Attorney for the Southern District of New York.

Student charged with assault by the Manhattan District Attorney.

Couple in grand jury investigation into health care fraud and money laundering by the U.S. Attorney for the Eastern District of New York.

Former CEO in U. S. Tax Court, challenging a multi-million dollar tax assessment by the IRS.

Spouse being sued by bankruptcy trustee in complaint alleging her receipt of fraudulent transfers from her late husband in U.S. Bankruptcy Court for the Eastern District of New York.

Therapist subpoenaed as government witness in criminal prosecution by the U.S. Attorney for the District of Oregon.

Student charged with felony sexual abuse of another student by the Manhattan District Attorney.

Investment fund manager in internal corporate investigation of Florida-based, publicly-traded company.

Financial advisor in suit filed against internet reporter for dissemination of false information damaging his business in New York State Supreme Court in Manhattan.

Investment banker in grand jury investigation into municipal corruption by the U.S. Attorney for the Eastern District of Michigan.

Father in suit filed by his daughters in New York State Supreme Court in Suffolk County seeking his ouster from the family estate.

Compliance officer at Wall Street firm in grand jury investigation into his firm's stock trading by the U.S. Attorney for the Southern District of New York.

Student charged with forcible sexual contact of another student by the District Attorney of Syracuse, New York.

Investor in publicly-traded company which collapsed due to fraud by its executives in U.S. Bankruptcy Court for the Eastern District of New York.

Back to Top