Federal Grand Jury Misconduct Tax Fraud Conspiracies Dismissed
Jim’s client, a high-profile business owner in southeast Michigan, was charged along with numerous other individuals, some allegedly involved in the New Jersey mob, with numerous tax fraud conspiracies in Federal Court. After years of heavy-duty litigation, Jim was able to discover lies told in the grand jury and filed a devastating motion. Rather than attempt to explain why the government chose to engage in this misconduct, they instead dismissed the cases against Jim’s client. But Jim’s demand was that they dismiss all of his co-defendants’ cases as well, and the government complied.