How much can whistleblowers be awarded in qui tam actions? You can have our lawyers provide a complete evaluation of your case when you call (610) 719-3190 to receive a free initial consultation. Mike DiCindio founded DiCindio Law, LLC in 2014. He also coaches Little League Baseball and is an assistant coach for a high school football team. An aggressive Philadelphia federal fraud charges lawyer can point out the weaknesses in the prosecution's case, show the reasonable doubt and explain to the jury why they must acquit. Chester County Bar Association Access to Justice. His two hours of testimony concluded the second day of a hearing before U. S. District Judge William Yohn, who sentenced O'Neill in October 2009. Illegal search and seizure of evidence. Our West Chester whistleblower lawyers represent individuals on a contingency fee basis, so you pay our firm nothing unless you obtain a financial award. Going above and beyond for their clients is an understatement. Conspires to commit any of the violations listed above. During his years of practice, Joe has prepared Wills or Trust documentation for more than 6, 500 individuals and has served as legal counsel for the settlement of more than 1, 300 estates or trusts. Chester County Lawyers - Compare Top Attorneys in Chester County, Pennsylvania - Justia. According to the first indictment, Miguel Morales, who owns and operates Morales Contractor, based in Pennsylvania, provided a contracted labor force to various mushroom farms in Chester County. Pacillio currently sits on the Alumni Board of Managers of the University of Pennsylvania, volunteers as the Solicitor for the Thornbury Historical Society, and is a member of the Board of Directors of JURIST Legal News and Research Services, Inc., the world's... Wesley Legg.
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A whistleblower in an FCA cases may also be entitled to a financial reward if the qui tam lawsuit is successful. Both the Eastern District and Third Circuit Courts are based in the James Byrne Courthouse in Philadelphia. When a person files a qui tam action, the government will typically pursue an FCA case when the acts involved constitute healthcare fraud, financial industry fraud, defense contractor fraud, grant fraud, tax fraud, or securities fraud. Stealing tax refunds from others. Rafael Henriquez Polanco, 32, of Chester Springs, and his wife, Yanira Lopez, 29, sought more than $1. With this inside knowledge, he will review the case for weaknesses and develop the most effective strategy to have federal charges reduced, dismissed, or defeated at trial. Chester county tax fraud lawyers group. Hearing a client's family say that their loved one "took care of everything" and "made it so easy us to deal with their death", those words are music to our ears. The patriarch of a Chester County family known for its multiple brushes with the law told a federal judge Tuesday that he falsely pleaded guilty to tax fraud to save his wife from prosecution for the same crime. Rewards may be up to 30 percent but typically between 15 and 25 percent of the amount recovered. First-degree misdemeanor: up to five years in jail and up to $10, 000 in fines. In the beginning of his career, he served as an Assistant District Attorney at the Delaware County District Attorney's Office.
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Ohio State University - Columbus. Cases decided in the Eastern District are appealed to the Third Circuit Court of Appeals. You may face federal charges if you are accused of committing fraud online, hacking, identity theft, using malware or ransomware, or cyberterrorism. Tax attorney west chester pa. FindLaw's Lawyer Directory is the largest online directory of attorneys. Your case will move through your local court system, and if a judge or jury convicts you, your sentence is based on Pennsylvania penal law.
Chester County Tax Fraud Lawyers Group
I represent individuals in matters involving personal injury litigation, estate planning and administration, real estate sales and development, domestic issues, and business litigation. Extensive experience with defending DUI's and I saw this confidence in the courtroom. Wesley is admitted and licensed to practice law in the Commonwealth of Pennsylvania, the Commonwealth of Massachusetts... Michael Maroto. M. Taxation from Temple University School of Law. 8510 Bustleton Ave, 1st Floor. Any attempt to unlawfully gain through deception that uses the U. S. Postal System may be charged as mail fraud. Don't make the mistake of thinking these crimes aren't prosecuted harshly. 1 billion, supporting 8, 600 jobs with $287 million in employee compensation. Lawyer for Whistleblower Claims (Qui Tam Lawsuits) in West Chester, PA. There are several differences between state and federal court. Offers Video Conferencing Video Conf Bankruptcy, Estate Planning, Probate and Tax. Attorney profiles include the biography, education and training, and client recommendations of an attorney to help you decide who to hire. Free Consultation Widener University Delaware School of Law. You need to retain a criminal defense attorney who is admitted to the federal court bar and who has extensive experience defending individuals in federal court.
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McCabe attended West Chester University, as a Speech Communications major and a Political Science minor. People who provide information that exposes illegal activities by companies or individuals are referred to as "whistleblowers. Lack of the required fiduciary responsibility. Tom and his partner, Stan Luongo, are members of the National Crime Victims Bar Association and have represented victims in cases involving negligent... Paige Simmons Esq. Temple University Beasley School of Law and Temple University Beasley School of Law. DUI, Divorce and Family. At DiCindio Law, LLC, we've been providing clients with the strongest possible defense for years. We will identify the strongest possible defense and prepare for jury selection. Suite 7, PO Box 987. The prosecution must prove that you had the intent to defraud or injure another person (or acted with knowledge that someone else will be defrauded or injured). Joe Lastowka is a lifelong Delaware County resident who earned his Juris Doctor degree from The Law School of the University of Pennsylvania after graduating from Yale University with a B. in Economics & Mathematics. Creative Problem Solver, with a personal touch. Firm Indicted For Tax Fraud, Undocumented Workers In Chesco. He also gained considerable experience in an array of other matters, including white collar crimes, drug cases, DUI's, homicides, organized crime syndicates and government corruption schemes. It is always a good idea to research your lawyer prior to hiring.
After graduating from King's College David started his career as a computer programmer and database administrator. Fraud can be charged under Pennsylvania law, but if your offense crossed state lines or impacted a federal agency, prosecutors are likely to pursue federal charges. James fights diligently to get the best possible outcome in each case for his clients. Your federal defense lawyer also will take steps to gather any other evidence available through discovery and an independent investigation into the allegations. However, embezzlement is different from traditional theft. Chester county tax fraud lawyers near me. Best lawyer in Delaware County. Tyler J. Therriault is an attorney with Donaghue & Labrum law firm in Media, Pennsylvania. At DiCindio Law, LLC, we know that your reputation is on the line. Alleged frauds that involve telecommunications systems may be considered wire fraud. Young Lawyers Division.
According to this Indictment, Urena operated Urena Accounting, which was a tax preparation business that handled accounting work for Morales, including weekly payroll. Associate Editor/Team Lead.
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