Case Result
Investigations
No Arrest.
United States Department of Justice served Criminal Subpoena on the Client seeking testimony in connection to Felony Tax Fraud Investigation. Investigating Agency: United States Department of Justice (DOJ) & Internal Revenue Service (IRS) – Criminal Division
More in Investigations
- No Further LitigationDefendant, the owner of a Pharmacy, was subpoenaed in connection to a private investigation related to Civil RICO allegations and fraudulent medicine being sold through New York Pharmacies.
- No ArrestDefendant was under investigation by the United States Department of Justice with respect to a complex conspiracy involving illegal immigrant Labor Trafficking allegations and Paycheck Protection Program Loan Fraud. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
- No ArrestDefendant was under investigation by the United States Department of Justice with respect to potential investor fraud in a company that was raising money from private investors. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
Disclaimer
Prior results do not guarantee a similar outcome. Every matter turns on its own facts. Attorney Advertising. Shalit Group is the trade name of Leo Shalit, PC. The material on this website is for informational purposes only and does not constitute legal advice. Every factual situation is unique and requires individual analysis. Viewing this website, or sending a communication through it, does not create an attorney–client relationship until a written agreement for legal services is executed. Prior results do not guarantee future outcomes.
Free confidential case evaluation