Katz & Associates continues to successfully litigate trial court and appellate cases and pre-trial dispositions based on tax evasion charges, health care claims, and other complex criminal investigations. During the past year, the firm has continued and expanded its defense in major financial cases and in internal investigations.
Here is a look at some of our recent and current representations:
A dozen individuals were charged with conspiracy and felony software infringement. We persuaded the government to dispose of our client’s case with a misdemeanor plea and a stipulation that he was only minimally involved in the alleged widespread counterfeiting.
A current client is allegedly involved in a multi-million dollar fraud scheme here in Southern California.
A third client owns a chain of stores in the Los Angeles area. He was investigated for income tax evasion, money laundering, and structured transactions. We were advised he will not be charged.
A fourth client headed a company that the government began investigating for alleged tobacco tax fraud about four years ago. We were advised no charges will be brought against this executive.
You can reach us by e-mail us at [email protected], or call us at (310) 279-5111.