Fraud & Theft

Below is a sample of some of our past cases.  To protect the confidentiality of our clients, real names and initials have been replaced.

  • Co-counsel for CEO of large privately-held company indicted for defrauding a governmental entity of several hundred thousand dollars. Won full pre-trial dismissal of all indicted charges.
  • Gained non-criminal disposition for R.B. charged with fraud involving sum of over $100,000.
  • T.K. a Chinese immigrant who has lived in this country for over 20 years, was indicted on charges of federal immigration fraud and faced up to 20 years in prison for knowingly assisting undocumented immigrants in finding jobs in violation of federal law. After negotiations, the government agreed to defer prosecution. Six months later all charges were dismissed.  
  • H.C. a professional living in the United States with a work permit, was arrested for a felony for illegally defacing the VIN number on a motorcycle. Conviction on the charges would result not only in a felony conviction, but also in the revocation of the work permit and deportation. After negotiations, state prosecutors agreed to reduce the charges to a non-criminal violation with no jail time; the work permit remained intact and no adverse immigration consequences occurred.