OUR BLOG

Recent Cases and Legal Analysis

Federal Money Seizures Based on Alleged “Structuring” Violations are Unfair to Most Small Businesses

June 3, 2012

Yet another update – The IRS is sending letters to people who had bank accounts seized and money taken under the old policy suggesting they now submit new petitions requesting remission or mitigation. We have seen these letters and it’s a way people can get some of their money back. Call us if you received […]

READ FULL ARTICLE

Our firm wins major federal drug trial for Texas pilot

May 27, 2012

A Dallas-area man cleared of federal drug smuggling charges is now fighting drug-forfeiture laws to get his private plane returned.

READ FULL ARTICLE

Federal Mortgage Fraud Indictments in Tennessee

May 12, 2012

The U.S. Attorney’s Office for the Eastern District of Tennessee has indicted two men for allegedly running a mortgage fraud operation in Tennessee, Florida, Georgia, Virginia, and California. The men, Joshua Dobson and Paul Gott III, are accused of swindling victims out of $45 million over the past two years. Federal prosecutors have charged then […]

READ FULL ARTICLE

Cigarette Trafficking Ring Indicted in Gwinnett County

April 21, 2012

41 individuals arrested last October in connection with a cigarette-trafficking ring were indicted today on a variety of charges by a Gwinnett County grand jury. At the time of their arrests last year, officials from a variety of agencies including the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Georgia Department of Revenue, accused […]

READ FULL ARTICLE

Arrests Made in “The Farmers Market” TOR Online Drug Investigation

April 18, 2012

This week, the U.S. Attorney’s Office in Los Angeles announced eight arrests spanning three continents stemming from a large-scale online drug trafficking conspiracy. According to the Department of Justice, the eight men used anonymizing software to disguise their identities and involvement in an online marketplace selling and distributing various types of illegal drugs to thousands…

READ FULL ARTICLE

Confidential Case Evaluation

Call us or complete the form below. We will contact you as soon as possible if we are able to help.

First Name*
Last Name*
Email*
Phone*
TYPE OF CASE*
LOCATION OF CASE*
Message*
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Disclaimer*
- I have read the disclaimer
CAPTCHA
Email
This field is for validation purposes and should be left unchanged.