Representative Cases:

United States v. William S.
California money manager charged with securities fraud, RICO and RICO conspiracy.

United States v. Michael R.
Texas accountant charged in federal court in Manhattan with insider trading.

United States v. Niels L.
New York physician specializing in infertility indicted on health care fraud and insurance fraud charges.

People v. Julian S.
Wall Street businessman charged with attempted murder.

United States v. Howard D.
New York attorney indicted on immigration fraud charges.

United States v. Richard H.
New York attorney indicted on RICO charges involving bribery/kickback scheme.

People v. Charles H.
Local Union President indicted on embezzlement charges.

United States v. Russell C.
New York criminal defense attorney indicted in Florida on federal obstruction of justice charges.

United States v. John G.
Alleged Mafia figure indicted on charges of extortion, robbery and bribery.

People v. Bedros Y.
Conviction reversed on dentist charged with sexual abuse of patient.