Our corporate client was investigated by federal law enforcement agencies for alleged culpability in connection with environmental pollution crimes. No charges were brought.
Our client was employed by a non-profit agency and was suspected of diverting thousands of dollars of client funds for her own use. We stepped in at the earliest stage of the criminal investigation and successfully negotiated an amicable resolution with the agency. No criminal charges were brought.
Our client, an attorney, was investigated by the U.S. Attorney’s Office and the Board of Bar Overseers based upon allegations that he engaged in misconduct and defrauded his client. No criminal charges were ever brought, and the BBO dropped its investigation without formal disciplinary action.
The Department of Justice spent several years investigating our client for bankruptcy fraud. Although the local prosecutors were prepared to file an indictment, we succeeded in derailing the prosecution by obtaining review of the case by Department of Justice officials in Washington, D.C. No charges were ever brought.
If you have been accused or convicted of a crime or believe that you may be under criminal investigation, you need to get legal advice as soon as possible. Far too often, unrepresented individuals trying to help themselves inflict irreparable harm instead.
Our mission is to marshal our skill and experience to protect the underdog – to even the playing field; to safeguard liberty, property, and sometimes life; and to champion fundamental principles of justice, equity, and human dignity.
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PHONE: (617) 720-0011
EMAIL: office@rankin-sultan.com
