The Only Defendant to Walk Away: Federal COVID Fraud Charges Dismissed
Every other defendant in this federal COVID loan fraud case was convicted. Our client never pleaded guilty, and the government dismissed all charges against her.
Every other defendant in this federal COVID loan fraud case was convicted. Our client never pleaded guilty, and the government dismissed all charges against her.
No weapon, no threat, and a polite note to the teller. On the eve of trial, federal prosecutors offered deferred prosecution and a dismissal.
Police kicked in the door, and the accuser cried rape. A Mobile County jury found our client not guilty after we showed why she lied.