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623-209-2008

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Criminal Cases Dropped

Below is a summary of Criminal cases that we have represented, and were subsequently dropped by the prosecuting authority. This is significant as cases that are dropped means you are done, and the nightmare is over. Please also review our examples of our Success Story Cases

AZ

DOJ

Mulit-level Marketing

Failure to File

State:

Occupation:

Charge:

Dropped By:

AZ

AUSA

Attorney

Evasion

State:

Occupation:

Charge:

Dropped By:

AZ

IRS CID

Policeman

Failure to File

State:

Occupation:

Charge:

Dropped By:

AZ

ADOR

Dentist

State Failure to File

State:

Occupation:

Charge:

Dropped By:

IL

AUSA / DOJ

Dentist

Failure to Pay

State:

Occupation:

Charge:

Dropped By:

AZ

IRS CID

Businessman

Evasion

State:

Occupation:

Charge:

Dropped By:

TX

IRS CID

Doctor

Evasion

State:

Occupation:

Charge:

Dropped By:

NY

IRS CID

Chiropractor

Failure to File

State:

Occupation:

Charge:

Dropped By:

AZ

IRS CID

Tax Return Preparer

Conspiracy, Evasion, False Returns

State:

Occupation:

Charge:

Dropped By:

AZ

ADOR

Airline Pilot

Failure to File, Evasion

State:

Occupation:

Charge:

Dropped By:

WI

IRS DOJ

Multi-level Marketing

Failure to File, Evasion

State:

Occupation:

Charge:

Dropped By:

CO

DOJ

Retired

Failure to File

State:

Occupation:

Charge:

Dropped By:

AZ

AUSA / DOJ

Trucking Business

Evasion, Employment Taxes, Trust

State:

Occupation:

Charge:

Dropped By:

AZ

ADOR

Airline Pilot

Failure to File, Evasion

State:

Occupation:

Charge:

Dropped By:

MN

AUSA / DOJ

Husband and Wife; Trust Case

Evasion

State:

Occupation:

Charge:

Dropped By:

AZ

IRS CID

Produce Sales

False Returns, Evasion

State:

Occupation:

Charge:

Dropped By:

SC

DOJ

Construction

Evasion of Payment

State:

Occupation:

Charge:

Dropped By:

NY

DOJ

Marketing

False Returns

State:

Occupation:

Charge:

Dropped By:

NJ

IRS CID

Businessman

State:

Occupation:

Charge:

Dropped By:

AZ

CI dropped

Business Owner

Evasion

State:

Occupation:

Charge:

Dropped By: