NOTABLE CASEWORK


POLITICAL CORRUPTION CASES

Southern and Eastern Districts of NY, Kings County, and District of South Carolina

TAX EVASION CASE

SOUTHERN DISTRICT OF NY

MAJOR HEALTHCARE FRAUD CASES

Southern & Eastern Districts of NY, Kings County

BITCOIN CASE

DISTRICT OF NEW HAMPSHIRE

UNION FRAUD CONSPIRACY

SOUTHERN DISTRICT OF NY

IMMIGRATION FRAUD

SOUTHERN DISTRICT OF NY

CIVIL RIGHTS VIOLATION

NYPD, Eastern District of NY

SECURITIES FRAUD

Southern & Eastern Districts of NY

RICO CORRUPTION CASES

Southern & Eastern Districts of NY, Northern District of Illinois

MONEY LAUNDERING CASES

Southern & Eastern Districts of NY

CYBER CRIME CASES

Southern District of NY