Case Results

Embezzlement Charges Defense for Wrongful Accusations

Clients facing embezzlement charges in New York often confront the possibility of criminal prosecution, reputational harm, and significant financial consequences. This case study explains how a client, mistakenly implicated in a workplace financial irregularity, achieved a successful non prosecution outcome through a structured legal defense strategy. The matter involved complex factual circumstances, internal company misconduct by a superior, and a need to demonstrate lack of criminal intent, all of which are critical elements in New York embezzlement investigations. This report analyzes the approach taken, the legal standards applicable to New York theft related offenses, and the defense strategies used to secure dismissal before criminal charges were formally filed.

DUI Consultation New York Non Prosecution Defense

Navigating a DUI allegation in New York can be overwhelming, especially when an accident is involved and law enforcement suspects a failure to fulfill post accident duties. This case study outlines how a structured DUI consultation helped a New York driver demonstrate compliance with post accident legal requirements and prove that intoxication did not occur until after the collision. Through a detailed investigative process, evidence analysis, and scientifically supported arguments, the defense ultimately secured a non prosecution outcome.This case illustrates how essential early legal guidance is, particularly when accident timing and alcohol testing results appear contradictory.

Property Damage Lawsuit Defense case Fine

A property damage lawsuit in Washington D.C. can lead to significant criminal exposure. The District classifies intentional destruction of property as a crime under D.C. Code § 22–303. Even first-time offenders may face misdemeanor or felony charges depending on the value of the damaged property and the circumstances of the incident. Because of this, individuals often seek legal counsel to reduce penalties and negotiate with prosecutors. In this case, the client worked with an experienced D.C. criminal defense attorney to manage the property damage lawsuit and pursue the most favorable outcome permitted under District law.

Business Tax Lawyer New York: Defense Against Alleged Fraud

A construction company CEO in New York found himself unexpectedly accused of issuing fraudulent tax invoices amounting to nearly $1 million. Despite carrying out his duties diligently, he was suddenly notified that the Internal Revenue Service had filed a complaint alleging fabricated transactions and violations under New York tax law. Shocked and blindsided, the CEO contacted our team for immediate legal assistance.