• Prescription Fraud by Physician – Grand Jury Investigation (E.D. Wis).

    Representation of a physician who was the target of a grand jury investigation concerning prescription fraud, with related civil and regulatory components. The matter was resolved with a civil settlement and no criminal charges were filed.

  • Tax Evasion and IRS Form 8300 Violations – IRS Investigation (W.D. Wis).

    The case involved an IRS investigation of a husband and wife who owned a grocery store in Madison, as well as a related civil forfeiture matter. The criminal investigation focused on tax evasion and Form 8300 allegations. Working with co-counsel, the clients settled the civil forfeiture aspect of the case with the government and no criminal charges were filed.

  • Tax Evasion – IRS Investigation (W.D. Wis).

    Representation of a contracting company in a criminal IRS investigation. Worked with co-counsel for the owner of the company. The company was not indicted.

  • Tax Evasion – IRS Investigation (W.D. Wis).

    Represented the owner of several businesses in a federal criminal tax investigation. The case was closed with no criminal charges and no financial penalty.

  • Campaign Contributions – John Doe Investigation (Milwaukee).

    The client was the subject of a John Doe investigation concerning potential criminal charges for making illegal campaign contributions, with a parallel Government Accountability Board proceeding. The case was resolved with no criminal charges and a nominal GAB forfeiture.

  • Nursing Home Controlled Substance Violations – State Investigation (Madison).

    Representation of an RN investigated by the State Department of Justice for controlled substance violations. The case was resolved favorably with no criminal charges.

  • Nursing Home Fall Investigation – State Investigation (Madison).

    Representation of several CNAs at a nursing home in a State Department of Justice investigation concerning falls. The case was resolved with no disciplinary action against the clients.