- Federal Conspiracy to Commit Money Laundering, Mail Fraud & Wire Fraud
- Federal Conspiracy to Commit Health Care Fraud, Mail Fraud, Wire Fraud & Obstruct The Operation Of The I.R.S.
- Federal Conspiracy to Defraud United States of America
- Felony Scheme To Defraud
- Felony Witness Tampering
- Felony Grand Larceny
- Felony Strangulation
- Larceny Charge
- Contempt of Court
- Felony Drugs
- 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
- Federal Personal Injury – Plaintiff – Trip & Fall [Federal Tort Claims Act]
- Personal Injury – Plaintiff – Auto Litigation
- Personal Injury – Plaintiff – Auto Litigation
- Property Damage – Plaintiff – Negligent Bailment
- Commercial Litigation- Plaintiff – Breach of Contract
- Personal Injury – Plaintiff – Auto Accident
- Personal Injury – Plaintiff – Pedestrian Knockdown
- Personal Injury – Plaintiff – Construction Accident
- Personal Injury – Plaintiff – Slip and Fall
- Personal Injury – Plaintiff – Slip & Fall