AMS Law Group Helps Client Win White Collar Crime Case After 2 Years
On October 19th, 2022, Sam Almasri and our team were able to dismiss all charges brought against our client after being accused by the government for various white collar crimes. These types of charges are part of a particularly complex area of law that has been proven hard to win, with only a small percentage of cases resulting in the charges being dropped. Winning the trial was a huge victory for both the client and the firm, and it wouldn’t have been possible without the dedication and hard work of our AMS Law Group team.
Details of the Case
The defendant was accused of the following:
| 26 USC 7201 (Tax evasion) | 26 USC 7206 (False statements on tax returns) |
18 USC 1343 (Wire Fraud) |
31 USC 4324 (Money structuring) |
The implication of a criminal act such as the aforementioned federal violations can be serious and life-changing. The person or business entity that faces white collar crime punishment may be charged with penalties, be sentenced to long-term imprisonment, and face a long-lasting impact on their career and personal life. The possible consequences of these types of accusations made it evident that our team had to do everything possible to drop the charges against our client.
How AMS Successfully Beat the Case
Due to there being 4 serious accusations against the defendant, there were many different aspects of the case that had to be investigated. Our team studied every detail in order to have a comprehensive understanding of the charges. By working closely with the defendant, we were able to build a trusting relationship; one that inspired communication and support, something that’s valuable in lengthy and serious cases.
With cases such as these, gathering evidence is a crucial part of the success. There are various strategies that can be used as a defense in white collar crimes, such as proving there’s a lack of evidence, an expired statute of limitations, or even demonstrating that the evidence was illegally obtained by the prosecutor.
After gathering substantial evidence to prove the innocence of our client, the next step was to prove it in court. In cases against the government, the trial is often long and complicated. Even with proper evidence, our attorneys had to work long and hard hours to give credit to our findings. This shows the importance of working with a lawyer that specializes in this area of law, as these crimes are part of the criminal justice system that investigates financially motivated, non-violent offenses; an accusation that needs to be handled differently than other offenses.
After 2 years of hard work, Sam Almasri and his team were able to drop the charges against their client. This not only prevented the defendant from facing charges and prison time, but it cleared their name and reputation.
If you’re looking for a white collar criminal lawyer in Dallas, contact us at AMS Law Group. Our team of professionals have the education and experience necessary to handle cases involving different types white collar crimes.