U.S. v. Yihao Pu, et al
Aug 07, 2014OUTCOME: Conviction
Investigated and prosecuted theft of trade secrets, wire fraud, computer intrusion, and obstruction in a corporate espionage case involving two international high-frequency trading firms.
Felicia V. Manno's Legal Cases (7)
White collar crime Lawyer
Practice Areas: White Collar Crime, Health Care, Litigation
United States v. Stephen Pam
Oct 18, 2011OUTCOME: Conviction
Investigated and prosecuted health care fraud involving durable medical equipment and orthotics company that submitted hundreds of false claims, totaling approximately $5MM, for reimbursement to Medica ... re, Medicaid, and a private insurer.
U.S. v. Patrick McManamon, et al
Jun 02, 2011OUTCOME: Conviction
Investigation and prosecution of individuals involved in fraud scheme related to car leasing.
United States v. Joseph Dawson
Mar 08, 2011OUTCOME: Conviction
Investigated and prosecuted commodity futures and securities trader who, through a Ponzi scheme, defrauded two dozen investors of approximately $3 MM.
United States v. Seth Harris
Dec 14, 2010OUTCOME: Conviction
Investigated and prosecuted real estate developer who defrauded banks and investors in connection with land and construction loans for luxury residential properties in Chicago.
U.S. v. Surinder Multani
Feb 11, 2010OUTCOME: Conviction
Investigation and prosecution of multi-million dollar fraud in connection with SBA-backed loans used to purchase gas stations and convenience stores.
United States v. Daniel Fisher
Nov 18, 2005OUTCOME: Conviction
Investigated and prosecuted tax preparer who perpetrated massive tax shelter scheme, resulting in one of the longest sentences imposed on individual tax preparer.
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