Recent Federal Criminal Case Results

Southern District of Florida 11-80170-CR Client allegedly conspired with multiple vendors of his airline to provide multiple false invoices and accepted kickbacks for accepting bids from said...

No Case number assigned Client under investigation for owning and/or operating and/or practicing medicine in one of several “Pill Mills” in South Florida. DEA seized files and conducted extensive...

Southern District of Florida 1:13-cr-20515-UU Case involved allegations that my client conspired with others in an organized scheme to defraud lending institutions through fals boat loans (similar...

Southern District of Florida 1:13-CR-20691-RNS Client faces multi-million-dollar Medicare Fraud allegations stemming from 2007-2010 billing. Case is pending trial as of 12/13.

Eastern District of Michigan 02:11-CR-20455-AC-LJM Per a confidential informant, my client participated in a transaction to purchase multiple kilograms of cocaine to be acquired in California....