Dollar Tax Fraud Case
The defendant owned a tax preparation service that was accused of filing millions of dollars in fraudulent claims. An agreement was reached through the efforts of counsel which greatly limited the client’s financial exposure, and
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Battery Charge Dismissed Upon Completion of Diversion Program
The Client was arrested and charged with Battery after a homeowner’s association dispute turned physical, where the victim alleged that the Client came to her home and pushed her during an argument over homeowner regulations.
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Grand Theft Dropped
The Defendant was charged with grand theft for stealing a wallet from a person at the casino. The State agreed to drop the grand theft after the Defense showed them numerous problems within the case.
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