The Department of Justice announced on Monday that a federal district court in California had authorized service of a “John Doe summons” aimed at uncovering information about offshore Caribbean holdings of U.S. taxpayers suspected of evading or underpaying federal taxes. The DOJ’s investigation is one part of a much larger push by the government in […]
Our firm was retained by Dr. Samuel Mintlow last year after a pain clinic he worked for was raided by federal agents. The pain clinic, Liberty Wellness Center in Norcross, was owned and operated by two individuals who were engaged in the trafficking of Oxycodone. Dr. Mintlow had no knowledge of the owners’ illegal activities, […]