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

Federal Crimes

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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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