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Bird Marella Quashes Grand Jury Subpoena Served on Attorney in Federal Tax Fraud Investigation

May 2, 2018
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Home Arrow right News & Insights Arrow right Bird Marella Quashes Grand Jury Subpoena Served on Attorney in Federal Tax Fraud Investigation

Wednesday, May 2, 2018

In a pre-indictment tax fraud investigation where the client, a tax attorney is a subject and his client is the target of the investigation, Bird Marella attorneys Ron Nessim and Kimberley Miller defeated a motion filed by the United States Attorney’s Office which sought to compel the client to produce documents and provide testimony in response to a federal grand jury subpoena.

Associated Attorneys

Ronald Nessim

Ronald J. Nessim

Principal

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