Category: Criminal Defense

Mastermind of $1.3 Billion Investment Fraud Scheme Charged

Attorney Review Guide
August 8, 2019

The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, as well as tax evasion, in violation of 18 U.S.C. § 1349 and 26 U.S.C. § 7201.  Shapiro is the former owner, president, […]

Former Sheriff of Philadelphia Sentenced to Prison

Attorney Review Guide
August 1, 2019

The former Sheriff of Philadelphia John Green, 72, of Philadelphia, Pennsylvania, was sentenced today to serve five years in prison followed by one year of supervised release, and ordered to forfeit $76,581 by U.S. District Judge Wendy Beetlestone of the Eastern District of Pennsylvania was announced today by the Department of Justice. John Green was […]

Federal Government Resumes Capital Punishment After Nearly Two Decades

Attorney Review Guide
July 25, 2019

Attorney General William P. Barr has directed the Federal Bureau of Prisons (BOP) to adopt a proposed Addendum to the Federal Execution Protocol—clearing the way for the federal government to resume capital punishment after a nearly two decade lapse, and bringing justice to victims of the most horrific crimes.  The announcement that the Attorney General […]

Joaquin “El Chapo” Guzman, Sentenced to Life in Prison

Attorney Review Guide
July 17, 2019

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime […]

Florida Attorney Sentenced to Prison for Multi-Million Dollar Pornography Copyright Scheme

Attorney Review Guide
July 9, 2019

A Florida attorney was sentenced to 60 months in prison followed by two years of supervised release for his role in a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country, announced Assistant Attorney General Brian A. Benczkowski […]

Merrill Lynch Enters into Corporate Resolution

Attorney Review Guide
June 26, 2019

Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. (COMEX), announced Assistant Attorney General Brian A. Benczkowski of the […]

California Husband & Wife Indicted on Charges of Forced Labor

Attorney Review Guide
June 24, 2019

An indictment was unsealed today in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and Maura N. Martinez, 50, of Shasta Lake, California. The indictment charges the defendants with conspiracy, forced labor, and alien harboring for financial gain. Assistant Attorney General Eric Dreiband of the Justice […]

Los Angeles Doctor Found Guilty in $33 Million Medicare Fraud

Attorney Review Guide
June 11, 2019

A federal jury found a Los Angeles doctor and patient recruiter guilty today for their roles in a $33 million Medicare fraud scheme in which Medicare was billed for clinic, home health, hospice services and durable medical equipment that patients did not need or did not receive. Assistant Attorney General Brian A. Benczkowski of the […]

CEO of Las Vegas Investment Company Sentenced

Attorney Review Guide
May 28, 2019

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was sentenced to 50 years in prison today for his role in a $1.5 billion Ponzi scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, […]

Leader of Nine Trey Gangsters Sentenced to Life in Prison

Attorney Review Guide
May 13, 2019

A Norfolk, Virginia, man was sentenced today to three consecutive life terms plus an additional 40 years in prison for his leadership role in a racketeering conspiracy, multiple murders, multiple attempted murders and various drug and gun crimes, all as part of his leadership of the Nine Trey Gangsters Bloods gang according to a press […]

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