Health Insurance Fraud – No Charges
Federal Health Insurance Fraud NO CHARGES U.S. Attorney Chicago Our client provided gymnastics training for kids and would refer clients... View Article
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Federal Tax Evasion – Case Dropped
Stopped charges from being filed. The Federal Government was investigation my client as part of Operation Tow Scam. My client,... View Article
United States v. Confidential 605
Case Number: 00-00000 Mail Fraud NOT PROSECUTED Federal Court The two brothers were low level members of a conspiracy to... View Article
United States v. Confidential 872
Firm Case Number: 2012-FD-872 Food Stamp Fraud, Wire Fraud 34 months (lower than guideline) Federal Court, Chicago Mr. K had... View Article
Fake Nike Air Jordan Case 900
Case Number: 2011-26-900 Selling Counterfeit Merchandise NOT GUILTY 26th & California, Chicago Chicago Police Officers raided a convenience store on... View Article