U.S. v. RICO

Daniel N. Arshack

Practice Area:Criminal Defense

Outcome:dismissed

Description:Our client was visited by federal agents who suggested that he had participated in a scheme to defraud the government of 2.5 million dollars by charging excessive amounts for work that was never done. While our client did benefit from the contract payments made by the government, after an analysis by our forensic accountant, we were able to explain that the payments made to our client were legitimate and appropriate and that their interest should correctly be focused on others who received other funds under questionable circumstances. The case against our client was dismissed.

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