United States v. (Confidential)

Our client, initially facing multiple federal charges tied to the unlawful receipt of over $10 million in tax refunds, has successfully avoided all original counts and the threat of mandatory federal prison time—a potential sentence that could have ranged from several years to nearly a decade. Thanks to the aggressive and strategic defense by James and Dan, he also will not be held financially responsible for any funds received by other defendants, shielding him from massive repayment demands for money he never touched.

While the case is still ongoing, the outcomes so far have allowed our client to move forward with his life, free from the most serious legal and financial consequences. This case highlights the power of retaining aggressive but creative legal counsel early, particularly when federal authorities are or may eventually be involved.