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Mail/Wire Fraud
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Immigration Law Violations
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Fraud (Conspiracy/Scheme)
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Case Results

 

Charge:                     Scheme to defraud over $1 million
Possible Sentence:   60 months Federal Prison
Result:                       Probation with Home Detention
Location:                    Federal Court

Charge:
                    
Credit Card Fraud / Fraudulent Access Device
Possible Sentence:   18 months Federal Prison
Result:                       Immunity Granted and Case Dismissed
Location:                    Federal Court

Charge:
                     
Wire Fraud / Bank Fraud
Possible Sentence:   5 years Federal Prison
Result:                       No charges Filed
Location:                   Federal Court

Charge:                     Possession of Methamphetamine / Trafficking
Possible Sentence:  10 Years Prison
Result:                      Probation
Location:                  Federal Court

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