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NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business

U.S. v. Ms. B (DMC No. 10417)

REDUCED | FEDERAL MAIL FRAUD (10 COUNTS)/CONSPIRACY (1 COUNT) REDUCED to INTRODUCTION of an UNAPPROVED NEW DRUG with ZERO DAYS JAIL – U.S. v. Ms. B. (DMC No. 10417) (U.S. District

U.S. v. Mr. A (DMC No. 4623)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed

U.S. v. Mr. C (DMC No. 4583)

NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated): Mr. C. had been accused of passing various counterfeit bills. We were

U.S. v. Mr. B (DMC No. 5207)

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U.S. v. Mr. B (DMC No. 5207)

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