- Private investigation company served with Grand Jury subpoenas issued by the United States Attorney’s Office, Eastern District of Virginia, in connection with investigation of another investigation company.
- Individual and company served with Grand Jury subpoenas issued by the Eastern District of Pennsylvania in connection with an investigation of another individual’s business practices.
- Payment processing company served with Grand Jury Subpoena issued by the New York County District Attorney’s Office in connection with investigation of EBT fraud.
- Asbestos company served with subpoena issued by the Environmental Protection Agency in New York for their business records.
- Waste removal company served with subpoena issued by the Kings County District Attorney’s Office relating to the removal of toxic materials.
- Individual accountant served with subpoena issued by the Southern District of New York for documents contributing to information on multiple New York City business tax filings.
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