Federal Fraud Charges

Recent Cases

Wire Fraud or Government Overreach? Taking a Hard Look at the Feds’ “Rigged” Poker and NBA Sports-Betting Indictments

October 28, 2025

Last week, federal prosecutors in the Eastern District of New York unsealed two indictments against an NBA head coach, an NBA star, gambling insiders, and individuals allegedly involved in organized crime. The indictments allege two distinct “cheating scandals” involving sports betting and high-stakes poker games. One of the indictments alleges an insider sports-betting scheme in [&…

READ FULL ARTICLE

What Happens in a Federal Criminal Case?

May 27, 2022

Page Pate explains what happens in a federal criminal case Attorney Page Pate explains what happens when someone has been arrested and charged in a federal criminal case. Page walks through the usual steps, discussing the timing and procedures, and helps explain what to expect when facing a federal criminal indictment. If you or someone […]

READ FULL ARTICLE

How to Apply for the New Pretrial Diversion Program in Federal Court

April 15, 2022

Accountability courts and pretrial diversion allow some people that have been charged with a federal criminal avoid prison and a criminal record. Federal district courts across the country are now experimenting with these projects, including the Northern District of Georgia in Atlanta. On April 11, the federal court in Atlanta announced the formation of a […]

READ FULL ARTICLE

Law Enforcement Now Using Wiretaps for Facebook, Instagram

August 10, 2021

Investigators in at least one state have sought and received court authorization to wiretap communication apps and social media sites rather than traditional landlines or cell phones. Popular social media websites such as Facebook and Instagram (which is now owned by Facebook) have continually been updated over the years to add new ways people can […]

READ FULL ARTICLE

Reduced Sentence in PPP Fraud Case

July 27, 2021

Our firm represents a number of people and small businesses who have been charged in federal PPP Loan Fraud cases. In this case, Attorney Page Pate represented Andrew Tezna, a former NASA senior executive, who was accused of fraudulently obtaining PPP loan funds in connection with three different businesses. The Washington Post covered Mr. Tezna’s […]

READ FULL ARTICLE

Confidential Case Evaluation

Call us or complete the form below. We will contact you as soon as possible if we are able to help.

First Name*
Last Name*
Email*
Phone*
TYPE OF CASE*
LOCATION OF CASE*
Message*
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Disclaimer*
- I have read the disclaimer
CAPTCHA
Phone
This field is for validation purposes and should be left unchanged.