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My office represents male and females of all races, nationalities, religions and sexual orientation.

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Yes. My office is highly-sensitive to the special needs of resident and non-resident aliens involved in the criminal justice system.

Fees are based on a number factors including anticipated time involved in your representation, seriousness of the charged offense and complexity of the potential trial issues. To set up a confidential office meeting,CALL NOW! 312-913-1111

Tax Fraud Archives

Name: Michael J. Petro Chicago Criminal Defense Attorney
Address: 20 N Clark St Ste 720, Chicago, IL, 60602, US
Telephone: 312-913-1111

Criminal Defense Attorney in U.S. Federal & Florida and Illinois Courts

Call Today: 312-913-1111

Grand Jury Subpoena to Client’s Accountant: Attorney-Client Privilege May Block Production

Posted on August 26, 2016October 25, 2021 by Michael J. Petro

In the Matter of GRAND JURY PROCEEDINGS, Involving William Thullen and Kenneth Dvorak, Witnesses Before the Special January, 1999-2 Grand Jury Nos. 99-3131, 99-3317. A grand jury investigating alleged tax fraud by Dr. Basaam Osman subpoenaed numerous documents from two accounting firms hired by his attorneys. Dr. Osman sought to block production of the documents. He […]

Attorney-Client Privilege May Block Subpoena to Client’s Accountant

Posted on August 26, 2016April 19, 2023 by Michael J. Petro

Grand Jury Subpoena to Client’s Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. A grand jury investigating alleged tax fraud by Dr. Basaam Osman subpoenaed numerous documents from two accounting firms hired by his attorneys. Dr. Osman sought to block production of the documents. He claimed that the accountants […]