Charges Dropped on Allegations of Conspiracy, Fraud, and Identity Theft
Federal investigation into allegations that the client and others transferred and used monies received from a federal tax return scheme to benefit themselves and others.
Category: 2018
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Federal Charge on 20 Million dollar Tax Fraud Results In Only a 6 Month Sentence
Six (6) Months Only on a Federal Case – Southern District of New York, Conspiracy, Wire Fraud, and Money Laundering re RM. Federal Indictment in
Drug Felony Possession Charge Reduced to Class C Misdemeanor
Felony drug possession charged prosecuted in Dallas, County got reduced to a Class C misdemeanor.
