Nishay Kumar Sanan

Nishay Kumar Sanan's Legal Cases (2)

Chicago, IL

White collar crime Lawyer at Chicago, IL

Practice Areas: White Collar Crime, Securities & Investment Fraud, Tax Fraud & Tax Evasion

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White collar crime

USA v. XXXX

Feb 01, 2019

OUTCOME: not charges

Nishay K. Sanan was successfully able to keep a partner, in a home health care agency from indictment even though his Client’s partner was indicted. The matter involved alleged kickbacks and billing f ... or unnecessary medical services.

White collar crime

USA v. XXXX

N/A

OUTCOME: not charged

U.S. Attorney’s office declined prosecution of our client, however, indicted, his business partner for tax violations. Attorney Sanan was able to provide ample evidence that his client was unaware of t ... he activities of his business partner.

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