Investigations
- Conspiracy / Wire Fraud / Bank Fraud / Healthcare Fraud
- Federal Healthcare Fraud
- Tax Fraud / Subpoena
- Federal Obstruction Of Justice
- Conspiracy / Federal Healthcare Fraud / Medicare Fraud
- Insurance Fraud / Healthcare Fraud / Attorney
- Conspiracy / Healthcare Fraud / Billing
- Attorney General Investigation – Real Estate
- Immigration Fraud
- Federal Food Stamp Fraud
- Civil R.I.C.O. – Subpoena
- Sex Assault
- Dental Billing Fraud
- Criminal Elder Abuse & Fraud
- Sex Assault
- Child Abuse & Neglect Investigation
- Professional Nursing License
- Real Estate Fraud
- Elder Abuse & Fraud
- Department Of Labor Investigation
- Grand Larceny
- Real Estate Broker Fraud
- Civil Investigation – Professional License
- United States Department of Agriculture