FEDERAL WHITE COLLAR
- Client charged in 16-count indictment with engaging in federal bribery scheme while employed with a federal agency. All bribery counts dismissed.
- Client charged with aggravated identity theft and fraud for filing fraudulent tax returns. Most serious charges (aggravated identity theft, which requires two years consecutive to any other sentence) dismissed. Plea agreement required a joint recommendation of 18 months. After hearing from the defense at sentencing, judge went below the joint recommendation and sentencing client to probation with no period of incarceration.
- Client charged with stealing over $240,000 from Social Security over the course of 20 years. Guidelines and prosecutor suggested a sentence of incarceration. Client received probation with no period of incarceration.
- Client charged with extortion for allegedly bribing a prison guard and participating in a large-scale prison scam. All counts dismissed after setting case for trial.