Case Studies:
How to Avoid Federal Prison for White Collar Crime: Wire Fraud, Government Sought 36 Months, Result Was Probation
Government sought 36 to 48 months. Richard got probation. How to avoid federal prison for white collar crime by building a documented record before sentencing.
How to Prepare for a Federal Sentencing Hearing: Antitrust Charges, 3.5 Years, Probation
Antitrust price fixing. 3.5 years pre-sentencing. Stephen built his narrative and oral statement. Judge Chen sentenced him to probation. No prison.
Allocution Statement in Federal Court: How 57 Months Became 20 in a Wire Fraud Case
Wire fraud. 57 months requested. 20 months imposed. See how his allocution statement in federal court helped make the difference.
Wire Fraud Sentencing Guidelines: Facing 97 to 121 Months, Home in 10
Joshua faced wire fraud sentencing guidelines of 97 to 121 months. Feds asked for 37 months. Sentence: 1 year and 1 day.
Federal Target Letter to Not Guilty: A Healthcare Fraud Trial Win
A federal target letter arrived in December 2021. Our client refused to plead guilty, went to trial, and was acquitted on all healthcare fraud charges.
How Often Do Federal Judges Go Below Sentencing Guidelines? A Case Study
How often do federal judges go below sentencing guidelines? Our client faced 12-18 months for federal tax fraud. He got two years of probation.
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