Represented client at criminal trial involving allegations of healthcare fraud.
Advised leadership of a luxury wholesaler company through conducting internal investigations and witness interviews in connection with allegations of embezzlement, money laundering, and tax evasion.
Represented client during investigation of alleged tax evasion with respect to multimillion-dollar cryptocurrency brokerage and trading activity.
Managed investigation of alleged securities fraud by SEC, including meeting with SEC counsel and conducting internal investigation.
Represented client at sentencing in a multi-defendant criminal case involving wire fraud, conspiracy to defraud the United States, and aiding and abetting in the preparation and filing of false tax returns — resulting in an imposition of probation only.
Prepared a summary of evidence and presented a possible case of bribery, extortion, and witness intimidation to federal law enforcement in connection with a multi-national civil litigation matter.
Represented client throughout administrative investigation and subsequent criminal proceeding with respect to allegations of political campaign fraud.
Advised executives of an oil and gas services company regarding allegations of wire fraud, money laundering, conspiracy to defraud the United States, and tax evasion.
Represented clients at all stages of IRS audits, facilitated voluntary disclosures of unlawful tax conduct, litigated tax refund claims in Federal District Court, and prepared penalty abatements.
Represented law family office with respect to a multimillion-dollar tax refund claim in federal court.
Defended 501(c)(3) charitable organization during IRS parallel civil and criminal investigation.
Obtained a settlement from the United States government in connection with a highly publicized wrongful seizure of property case.
Advised clients with respect to foreign account and asset reporting compliance, including high-dollar, sensitive voluntary disclosures, streamlined disclosures, and delinquent filer submission procedures.