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
State:
AZ
Mulit-level Marketing
Occupation:
Charge:
Failure to File
Dropped By:
DOJ
State:
AZ
Attorney
Occupation:
Charge:
Evasion
Dropped By:
AUSA
State:
AZ
Policeman
Occupation:
Charge:
Failure to File
Dropped By:
IRS CID
State:
AZ
Dentist
Occupation:
Charge:
State Failure to File
Dropped By:
ADOR
State:
IL
Dentist
Occupation:
Charge:
Failure to Pay
Dropped By:
AUSA / DOJ
State:
AZ
Businessman
Occupation:
Charge:
Evasion
Dropped By:
IRS CID
State:
TX
Doctor
Occupation:
Charge:
Evasion
Dropped By:
IRS CID
State:
NY
Chiropractor
Occupation:
Charge:
Failure to File
Dropped By:
IRS CID
State:
AZ
Tax Return Preparer
Occupation:
Charge:
Conspiracy, Evasion, False Returns
Dropped By:
IRS CID
State:
AZ
Airline Pilot
Occupation:
Charge:
Failure to File, Evasion
Dropped By:
ADOR
State:
WI
Multi-level Marketing
Occupation:
Charge:
Failure to File, Evasion
Dropped By:
IRS DOJ
State:
CO
Retired
Occupation:
Charge:
Failure to File
Dropped By:
DOJ
State:
AZ
Trucking Business
Occupation:
Charge:
Evasion, Employment Taxes, Trust
Dropped By:
AUSA / DOJ
State:
AZ
Airline Pilot
Occupation:
Charge:
Failure to File, Evasion
Dropped By:
ADOR
State:
MN
Husband and Wife; Trust Case
Occupation:
Charge:
Evasion
Dropped By:
AUSA / DOJ
State:
AZ
Produce Sales
Occupation:
Charge:
False Returns, Evasion
Dropped By:
IRS CID
State:
SC
Construction
Occupation:
Charge:
Evasion of Payment
Dropped By:
DOJ
State:
NY
Marketing
Occupation:
Charge:
False Returns
Dropped By:
DOJ
State:
NJ
Businessman
Occupation:
Charge:
Dropped By:
IRS CID
State:
AZ
Business Owner
Occupation:
Charge:
Evasion
Dropped By:
CI dropped