Federal Fraud Charges

Recent Cases

Racketeering Charges and Likely Defenses in “Operation Varsity Blues” Indictment

March 12, 2019

Today, federal prosecutors made headlines when they announced that the government has charged fifty people with racketeering, fraud, bribery, and money laundering offenses. The government is accusing these individuals of participating in an alleged college admissions scheme through which the defendants helped students get into elite universities by helping them cheat on exams and br…

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Will Manafort Get a Pardon?

January 18, 2019

TRANSCRIPT: Robyn: CNN legal analyst Page Pate is here with me now to discuss all of this. Great to have you in the studio. Page: Thank you. Robyn: So, after all of this time with the Mueller investigation working on all of this with Paul Manafort, it appears that the President intends to pardon him […]

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Health care fraud charges filed against doctors and other professionals

June 28, 2018

Today, the Department of Justice announced that it has filed health care fraud charges against 601 people, including 165 doctors and medical professionals. They are being charged them with an array of crimes in additional to health care fraud charges, including illegally prescribing drugs. The arrests were the result of a nationally coordinated health care […]

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Apego, Inc. Executives Charged with Conspiracy to Evade Customs Duties

October 23, 2012

On Monday, the Atlanta Journal-Constitution reported the indictment of two executives of a Lawrenceville company on federal charges of conspiracy to evade U.S. “anti-dumping” duties on paper produced in China and bribery of foreign officials. The company, Apego Inc., is a major supplier of lined notebook paper for schools. Federal prosecutors allege that executives of […]

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Federal Mortgage Fraud Indictments in Tennessee

May 12, 2012

The U.S. Attorney’s Office for the Eastern District of Tennessee has indicted two men for allegedly running a mortgage fraud operation in Tennessee, Florida, Georgia, Virginia, and California. The men, Joshua Dobson and Paul Gott III, are accused of swindling victims out of $45 million over the past two years. Federal prosecutors have charged then […]

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