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In a recent 25 pound methamphetamine case, Michael negotiated a 3 year deal for our client prior to trial in Los Angeles. In that case, our client... Not guilty verdict in felony battery case wherein the victim sustained serious and permanent injuries following a bar fight. Michael argued self-defense notwithstanding numerous prosecution witnesses. After a hung jury in the first trial... No jail time for man charge with cultivation of 498 marijuana plants and 40 pounds of product, including $21,000 in stolen electricity from DWP. Plea deal of three years for a social worker charged in $700,000 welfare fraud case, largest in LA County history. Client was a social worker who allegedly collected welfare for relatives and children who didn't exist. Judge dismisses 43 pound marijuana case at preliminary hearing. Our client and a co-defendant were arrested with 43 pounds of packaged marijuana and 22 plants. They were subsequently charged with possession... Dismissal of charges in $11 million cocaine seizure in Stockton, Ca. In a recent domestic violence case, Michael obtained a dismissal of all charges against our client at the time of trial. In that case, the alleged victim... Plea deal of misdemeanor and no probation for superstar rapper in gun possession case. In a recent DUI case at the LAX court, Michael negotiated a plea resulting in a plea non-alcohol related reckless driving. Our client, a pharmaceutical salesperson, was... Dismissal for man client charged with downloading child pornography in Torrance Superior Court. |
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Recent Posts in Fraud Category
Posted on Dec 8, 2010 By admin
A West Covina, California man was sentenced to 135 months in federal prison for running an investment fraud scheme that took in almost $4 million from more than 100 victims who were lured to the ...
Continue reading "West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme" »
Posted on Dec 6, 2010 By admin
In Sacramento, California, a United States Attorney announced that Ronald T. Lim, of Redding, has paid $175,000 to settle the government’s claims for civil statutory violations occurring at his three ...
Continue reading "Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act" »
Posted on Nov 23, 2010 By admin
In Sacramento, California, a United States Attorney announced that Kerry Seaman, of Lake Ronkoukoma, New York, pleaded guilty in connection with a scheme to divert more than $20 million from ...
Continue reading "Payroll Services Company Official Pleads Guilty to Federal Wire Fraud Scheme" »
Posted on Nov 5, 2010 By admin
A Riverside, California man was sentenced to 12 years in state prison for his part in a conspiracy to defraud two insurance companies out of $1.4 million by illegally selling liens on workers' ...
Continue reading "Riverside, California Man Sentenced to Prison for Insurance Fraud, Grand Theft and Tax Evasion" »
Posted on Oct 29, 2010 By admin
A jury has absolved Anna Nicole Smith's doctor of prescribing excessive drugs for her but convicted her boyfriend and a psychiatrist of conspiring to use fake names on prescriptions, in a case that ...
Continue reading "Jury Convicts Boyfriend in Anna Nicole Smith Prescription Drug Case" »
Posted on Oct 28, 2010 By admin
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
Continue reading "Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering" »
Posted on Oct 15, 2010 By admin
Ten individuals have been indicted in Los Angeles for their role in a scheme to defraud the United States Medicare System, announced U.S. Attorney, Andre Birotte Jr.; FBI Assistant Director in Charge, ...
Continue reading "Ten Indicted for Federal Medicare Fraud in Los Angeles" »
Posted on Oct 4, 2010 By admin
The owner of a Sherman Oaks company that promised investors healthy returns with claims of a successful business based on the rehabilitation of “scratch and dent” real estate was indicted on federal ...
Continue reading "Owner of Sherman Oaks Investment Company Indicted on Federal Fraud Charges" »
Posted on Sep 13, 2010 By admin
Two residents of Oxnard, California and a South Carolina man were taken into custody after being charged with operating a $26 million investment scheme that victimized hundreds of investors throughout ...
Continue reading "Residents of Oxnard, California Arrested for Operating Ponzi Scheme" »
Posted on Sep 2, 2010 By admin
The stiff penalty is rarely used against white-collar criminals. Timothy Barnett is charged with 23 felonies for allegedly tricking five people into unknowingly granting him title to their homes. ...
Continue reading "Man Accused of Fraud May Get Life Under California's Three-Strikes Law" »
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