Notable Casework

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

POLITICAL CORRUPTION CASES

Southern District of NY

TAX EVASION CASE

Southern & Eastern Districts of NY, Kings County

MAJOR HEALTHCARE FRAUD CASES

District of New Hampshire

BITCOIN CASE

Southern District of NY

UNION FRAUD CONSPIRACY

Southern District of NY

IMMIGRATION FRAUD

Eastern District of NY

CIVIL RIGHTS VIOLATION

New York County

MURDER, ASSAULT, HOMICIDE, MANSLAUGHTER, AND RAPE CASES

Southern & Eastern Districts of NY

SECURITIES FRAUD

Southern & Eastern Districts of NY, Northern District of Illinois

RICO CONSPIRACY CASES

Southern & Eastern Districts of NY

MONEY LAUNDERING CASES

Southern District of NY

CYBER CRIME CASES