United States v. Figura

U.S. District Court for Western District of Missouri. Engaged by defendant to prepare financial accounting records and income tax returns. Defendants’ attorney appointed representative before IRS Collection and Criminal Investigation Division. Issued report. Case settled on plea agreement.

United States v. Jane Doe

U.S. District Court for Eastern District of Missouri. Defendants’ attorney appointed representative before IRS Collection and Criminal Investigation Division relative to filing fraudulent income and employment tax returns. Issued summary report. Case pending. Withdrew engagement.

United States v. Davidson

U.S. District Court for Eastern District of Missouri. Retained as expert witness by defense counsel relative to bank fraud loss calculation for contested sentencing hearing. Report and testimony exhibits filed with court. Case settled on plea agreement.