Horacio made headline on every major TV channel when he was arrested at gunpoint by 5 federal agencies for over 30 charges: U.S. Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI) and U.S. Department of Justice (USDOJ). Horacio’s highly experienced criminal attorney gave up the fight within the first hour. However, we took over and convinced the Feds that they arrested the wrong person (a clerk) and to release Horacio out on bail then work with him instead.
Win Win Solution: Horacio got his freedom and the Feds finally got the real criminal (the mastermind attorney).
Al and his wife were arrested for tax evasion (failure to file 23 years of tax returns). We convinced the U.S. Department of Justice (USDOJ) and the IRS to agree to let Al and his wife have 1-year house arrest, with the ability to go to work daily.
Win Win Solution: Al and his wife got their freedom. The Feds got their tax evaders and Restitution Order but didn’t have to spend time and money for prison guards, jail and food to take care of Al and his wife.
Assad was investigated by the Criminal Investigation Division (CID) of the U.S. Treasury Department.
We convinced CID that they got the wrong person and closed the case.
Win Win Solution: Assad got his freedom. The Feds did not waste their time and money, chasing a dead end.