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.