Practice Areas

Ponzi Schemes and Pyramid Schemes

Bank Fraud

Solicitation of a Minor

Sex Crimes

Securities Fraud or Investment Fraud

Credit Card Fraud

Auction or eBay Fraud

Business Opportunity Schemes

Identity Theft

Child Abuse

Violent Threats

Terrorism and Terrorist Threats

MAJOR DRUG CONSPIRACY AND DISTRIBUTION CASE INVOLVING OVER 20 DEFENDANTS INDICTED. NO JAIL TIME.

FELONY COMPUTER HACKING AND EMAIL FRAUD CASE. MISDEMEANOR DISPOSITION, NO JAIL TIME.

$ 5 MILLIONG FRAUD, TAX EVASION, OBSTRUCTION OF JUSTICE, LYING TO FBI. FACING OVER 10 YEARS. NO JAIL TIME.

SOCIAL SECURITY FRAUD CASE. PRE-FILING INTERVENTION. NO CHARGES FILED.

CLIENT CHARGED WITH TRANSPORTING MARIJUANA OVER 5 TONS. AVOIDS 10-15 YEARS MANDATORY MINIMUM.

DEFENDANT UNDER INVESTIGATION FOR MEDI-CAL FRAUD, MONEY LAUNDERING. NO CHARGES FILED.

CLIENT CHARGED WITH CARRYING LOADED FIREARM AT AIRPORT, FALSE POLICE BADGE. NO JAIL TIME.

OVER $700,000 CASH CONNECTED TO DRUG TRAFFICKING. NO PRISON, FELONY PROBATION.

MULTI-COUNT BANK ROBBERY, CLIENT AVOIDS MANDATORY MINIMUM UNDER UNITED STATES GUIDELINES.

$10 MILLION FRAUD CASE WITH OVER 50 DEFENDANTS INDICTED. NURSE CHARGED WITH $500,000 FRAUDULENT BILLING. NO JAIL TIME.

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