Representation of Witness - Federal Court
Jan 01, 2012OUTCOME: Pending
Representation of a material witness in a federal mortgage fraud investigation by the IRS, FBI, and U.S. Attorney's office.
Vikas S. Dhar's Legal Cases (15)
Charlestown, MA
Criminal defense Lawyer at Charlestown, MA
Practice Areas: Criminal Defense, White Collar Crime ... +4 more
Defense of Commodities Firm, CEO - Federal Court
Jan 01, 2012OUTCOME: Pending
Defense of a securities firm in federal civil and criminal proceedings following an investigation by the Commodity Futures Trading Commission and U.S. Department of Justice; indictments on wire fraud a ... nd money laundering.
Defense of Engineer - Federal Court
Jan 01, 2012OUTCOME: Successor counsel engaged
Pre-trial defense counsel to a microchip design engineer indicted for corporate espionage of $1 billion worth of trade secrets from a multinational semiconductor manufacturing corporation following an ... FBI investigation.
Defense of Weapons Charges - State Court
Jan 01, 2012OUTCOME: Dismissal
State felony complaint for weapons possession; won dismissal in Roxbury District Court.
Defense of a Financial Service Broker-Dealer - State Court
Jan 01, 2012OUTCOME: Dismissal
Defense of a Massachusetts broker-dealer in a state financial fraud investigation – secured non-contingent dismissal, precluding licensing inquiry.
Defense of Accountant - Federal Court
Jan 01, 2012OUTCOME: No charges pursued by IRS/FBI
Representation of a corporate accountant in federal grand jury proceedings following a three-year civil tax investigation by the U.S. Department of Treasury and IRS – no charges pursed against our clie ... nt.
Counsel to Department of Defense Civilian Contractor
Jan 01, 2012OUTCOME: Investigation Terminated
Advisor to a U.S. Department of Defense research and development employee in security clearance investigation.
Counsel - Attorney General Matter
Jan 01, 2011OUTCOME: Dismissal
Counsel to an excavation and site development company in an audit conducted by the Massachusetts Attorney General – negotiated pre-complaint resolution.
Defense of Airline Pilot - State Court
Jan 01, 2011OUTCOME: Acquittal - Jury Trial
Defense of a regional airline pilot in state felony matter – jury acquittal on all charges.
Defense of Ph.D Researcher - State Court
Jan 01, 2010OUTCOME: Nolle Prosse
Negotiated pre-arraignment dismissal of complaint in state felony matter for a Harvard Medical School researcher.
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