RESULTS SAY IT ALL
Defendant Found Not Guilty for 11 Federal Criminal Charges
Defendant who was alleged for 11 charges (1.2 billion dollars for Medicare “fraud”) by the FBI, Health and Human Services, and Department of Justice at the federal criminal court. By gathering information regarding the whereabouts of more than 40 people, going out for surveillance, running background checks, interviewing and collecting statements, and serving the summons for more than 10 months, our team played a pivotal role in proving the innocence of our client. The client was found not guilty for all of the 11 charges. (Case No. 1:11-cr-00743, District Court, Eastern District of New York)
Successful Settlement Agreement for 9 Million Dollars
Our team prepared a lawsuit that was filed against a former employee of BBQ Chicken, a major franchising company in South Korea, for embezzlement and defamation. For 12 months, our team gathered evidence of the defendant’s illegal activities for the past 10 years and collected statements from more than 60 witnesses. Due to the overwhelming evidence, the defendant admitted all of the given charges and agreed to pay 9 million dollars for settlement before the trial date. (Case No. 1:19-cv-10351, District Court, District of Massachusetts)
Finding Illegal Activities by a Major Korean Broadcasting Company (KBS)
In a lawsuit against KBS, a major national public broadcaster of South Korea, our team initiated and developed a federal case by claiming that the defendant, KBS, violated the Wiretapping Statute by recording a phone conversation without consent and then posting it on many websites. The charge of defamation was also added. Our investigation included finding the whereabouts of all the related interviewees, going out for surveillance, running background checks, conducting interviews, and collecting statements. We gathered sufficient evidence that the aired news footage was libel. (Case No. 1:19-cv-10278, 10280, 10281, District Court, District of Massachusetts)
Our Services to Government Agencies
US District Court, E.D. of New York
US District Court, S.D. of New York
NY Supreme Court Appellate Division
NY New York County Supreme Court
NY Queens County Supreme Court
NY New York City Small Claims Court
NY Queens County Family Court
NY New York County Family Court
NY Nassau County Supreme Court
NY Nassau County Family Court
NY New York City Admin. for Children’s Services
NY Broome County Supreme Court
NY Attorney General Office
NY New York County District Attorney’s Office
NY Queens County District Attorney’s Office
NY Kings County District Attorney’s Office
NY New York City Consumer Affairs Department
NY License Division
NY Liquor Authority
NY Department of State
NY Department of Labor
NY Worker’s Compensation Board
NY Securities Exchange Commission
NYPD (New York City Police Department)
NY Dept. of Attorney Grievance Committee
NY Consulate General of Republic of Korea
FBI (Federal Bureau of Investigation)
IRS (Internal Revenue Service)
USCIS (US Citizenship and Immigration Service)
ICE (US Immigration Customs Enforcement)
NJ Superior Court Appellate Division
NJ Bergen County Superior Court
NJ Bergen County Family Division
NJ Fort Lee Municipal Court
NJ Palisades Park Municipal Court
NJ Hackensack Municipal Court
NJ Bergen County Prosecutor’s Office
NJ Bergen County Sheriff’s Office
NJ Fort Lee Police Department
NJ Palisades Park Police Department
NJ Hackensack Police Department
NJ Bergen County Child Protection and Permanency
GA Gwinnett County Police Department
MD Howard County Circuit Court
US District Court, District of Massachusetts
MD Boston Police Department
IL Dept. of Financial & Professional Regulation
WI Dept. of Safety and Professional Services
NJ Office of Attorney Ethics
US Embassy in Seoul, South Korea
US Department of State
and more
Our Services to the Law Firm
Joseph Perl, P.C. Watertown, MA (Civil Litigation)
Garfunkel Wild, P.C. Great Neck, New York (Former US/NYS/NYC ADA, Criminal Defense Lawyer)
Levites & Associates, LLC. New York, New York (Former US ADA, Former NYC ADA)
Stephen Latzman, P.C. New York, New York (Commercial Litigation)
Winne Banta, P.C. Hackensack, New Jersey (Finance Litigation)
Seneca Insurance, New York, New York (Accident & Injury Law)
and more.