Case Studies:
Matt Bowyer Sentencing: From 41 Months to a Year and a Day
Agents raided Matt Bowyer's home with his five children inside. Within weeks he was writing a book. His range started at 41 to 51 months. Judge Holcomb imposed 12 months and a day.
Federal Tax Fraud Sentencing: Probation Below Guidelines
Clyde pleaded guilty to preparing false tax returns and faced 12 to 18 months. He took tax compliance classes, logged his volunteer work, and was sentenced to probation.
Received a Federal Target Letter? A Doctor's Acquittal
Agents searched Dr. Rifai's office in 2019. A target letter came in 2021 and an indictment in 2022. He refused to plead guilty and was acquitted on every count. The headline outlived the verdict.
COVID Relief Fraud Sentencing: A Federal Case Study
Christopher watched 20 hours of videos after a target letter arrived. He prepared for probation, volunteered, and faced a judge focused on deterrence. He received the low end: 30 months.
David Moulder Faced 48 to 60 Months. He Got Probation.
David Moulder told employees to do right when nobody was watching, then let his companies serve deceptive marketers. He wrote a book about it. His range was 48 to 60 months. He got probation.
How to Write an Allocution Statement: Wire Fraud Case
Clovis Placido had never described his own crime out loud. He read his allocution to us line by line until every word was his. Prosecutors asked for 57 months. He received 20.
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