case results

Federal Trials

A dentist charged in a $750,000 false billing scheme was facing numerous years in prison. Client received a probationary sentence and was able to keep his license.

Client charged with a 90 million dollar mortgage fraud involving 15 defendants where client, owner of the title company involved in the fraud, facing 97 months imprisonment, received an 8 month sentence.

Client was charged with gambling, extortion facing 37 months in prison, received a probationary sentence.

Client charged in a RICO conspiracy facing a penalty of 6 years in prison, received a probationary sentence.

Client charged with a 2 million dollar security fraud case, facing 5 years in prison, received a probationary sentence.

Client, CEO of a vitamin company charged in a scheme of selling and marketing herbal vitamins which actually contained a schedule 3 narcotic substance facing 4 years in jail, received a 6 month sentence.

State Trials

Client a construction company owner, charged with fraudulent filings and possession of fraudulent OSHA cards facing felony and misdemeanor charges. Acquitted on all 17 counts after a two-week trial.

Client a former law enforcement official charged with menacing, false imprisonment and impersonating a peace officer, facing felony charges, was acquitted on all counts after trial.

Client charged with 17 felony offense involving a 12 million dollar Medicare fraud facing mandatory jail and deportation, after a 6 week trial, acquitted on all mandatory jail offenses.

Client, a medical doctor charged with possession of a controlled substance facing loss of his license and a criminal conviction, received a non-criminal disposition and was able to keep his license.

Client charged with rape and child endangerment facing 3 years and a felony conviction, received a probationary sentence.

Client charged with vehicular manslaughter and driving while intoxicated resulting in death facing possible life imprisonment, received an 8 month sentence.

Client charged with multiple arsons, facing 5 years imprisonment received a 6 month sentence.