Federal Civil Rights and Education Discrimination Trial
Served as lead counsel in lawsuit against three school districts and state activities association for failing to provide equal opportunities to female students to participate in high school sports.
Criminal Bankruptcy Fraud, Tax Fraud and Public Corruption Investigation and Criminal Defense
Served as defense counsel for former state transit authority board member accused of bankruptcy fraud, tax fraud and public corruption. Obtained mid-trial dismissal of all charges.
Represented Chief Compliance Officer of Nation’s Largest Clearing Firm
Served as lead counsel in an administrative proceeding by the Securities and Exchange Commission (SEC) against chief compliance officer of broker-dealer and clearing firm in allegation of failing to supervise related to failure to deliver securities.
Represented Woman Charged In Largest Tax Refund Fraud In United States History
Represented client charged with participating in the largest federal tax refund fraud case in the history of the United States involving allegations of false biodiesel tax credits and EPA RINs.