Investigation Results
- Insurance Company – Medical Fraud / Over-Billing
- Attorney General – Fraud / Embezzlement
- Federal Criminal Defense – Immigration Fraud
- Federal Criminal Defense – Felony Tax Fraud
- Criminal Investigation – New York State Attorney General
- Civil Investigation – Professional License
- Civil Investigation – Professional License
- Civil Investigation – Department of Labor
- Civil Investigation – City of New York
- Civil Investigation – New York State Attorney General
- Criminal Investigation – Grand Larceny
- Criminal Investigation – Sex Assault
- Criminal Investigation – Sex Assault
- Criminal Investigation – Bank Fraud