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