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NiaLena Caravasos's Legal Cases (44)

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Federal crime

U.S. v. M.G.

N/A

OUTCOME: Victorious in helping a medical doctor escape any prison time and recapture his life and medical career following federal criminal charges involving online pharmacies.

White collar crime

U.S. v. R.M.

N/A

OUTCOME: Successful representation in a federal criminal tax fraud case and criminal tax fraud conspiracy case heralded as perhaps the largest in the Eastern District of Pennsylvania.

Federal crime

In re B.P.

N/A

OUTCOME: Successfully represented a top-tier federal government official within the U.S. Department of Justice who was under OIG investigation for witness tampering, obstruction of justice, false statements, and misuse of government property.

Federal crime

U.S. v. G.M.

N/A

OUTCOME: Saved a disabled military veteran charged federally as a result of criminal activity that stemmed from a long-standing addiction born out of injuries sustained during military service.