State v. M.D. (Conspiracy & Tax Fraud - Probation)
September 2022
Client was indicted on conspiracy, tax fraud, and other charges. As a result of negotiation and preparing for trial, the client received probation.
CHARGES
- Conspiracy in the Fourth Degree;
- Grand Larceny in the Second Degree - 2 counts;
- Criminal Tax Fraud in the Fourth Degree
Practice area(s): Criminal Defense
Court: NY County Supreme
