RICO

United States v. Davit M, 10 CR 895 (PGG) (SDNY 2017)

Notable New York City Based Construction Company Avoids Federal Criminal Prosecution (EDNY 2020)

People v. Kerri D., Docket No. I-1289-2011 (Suffolk County 2011)

Principal At Major Steel Company Avoids Jail Sentence Amidst Allegations Of Wage Theft And Underreporting Of Payroll To State Labor Authorities (SCI No. 2449-19 (New York County 2019)

In Re Maspeth Steel/DFS, Docket No. 2018NY006904 (NY County 2018)

In Re Highbuilt Contracting Corp. (NY County 2011)

United States v. Donald D., et al., 03 CR 328 (RJD)(E.D.N.Y. 2003 - 2005)

In re Gregory H (EDNY 2012)

United States v. Mohamed E., 06 – M – 333 (E.D.N.Y. 2006)

United States v. Shawn M., 12 CR 1-002 (NDFL 2012)

United States v. First United Equities, et al., 00 CR 1248 (NGG)(E.D.N.Y. 2004 - 2005)

United States v. Madison Deane, et al. 04 CR 156 (LAP) (S.D.N.Y. 2004 – 2006))

United States v. American International Mortgage Bankers, et al., 02 CR 1298 (DRH)(E.D.N.Y. 2002 – 2005)

United States v. John C., et al., 06 CR 1179 (RJH)(S.D.N.Y. 2007 – 2008) 

Cardiologist Spared Federal Criminal Prosecution For Tax Fraud (E.D.N.Y. 2005 - 2006)