Kevin John Darken's Case Record (8 cases)
- Location:
- Tampa, FL
- Practice Area:
- White Collar Crime
- Outcome:
- Not guilty jury verdict on all counts
- Description:
- I successfully represented the CEO of a Medicare and Medicaid contractor in a Medicare fraud trial. My client was acquitted on all counts.
|
- Location:
- Tampa, FL
- Practice Area:
- White Collar Crime
- Outcome:
- Home detention for embezzling $1.8 million
- Description:
- I obtained a sentence of one year home detention at a day-long contested sentencing hearing for a client convicted of embezzling $1.8 million from...
|
- Location:
- Tampa, FL
- Practice Area:
- Fraud
- Outcome:
- $1 million recovery for clients from qui tam case
- Description:
- I filed a False Claims Act qui tam complaint for client whistleblowers Carolyn Ferrara and Ellen Murray. So far, the clients have been paid over $1...
|
- Practice Area:
- White Collar Crime
- Outcome:
- Reversed sentence on appeal; sentence reduced.
- Description:
- I successfully reversed client's sentence on appeal on the grounds that the loss had been improperly calculated. The client's sentence was reduced...
|
- Practice Area:
- White Collar Crime
- Outcome:
- Conviction reversed due to statute of limitations
- Description:
- I successfully reversed the client's conviction for bankruptcy fraud and the client's 33 month prison sentence based on a statute of limitations...
|
|
