State (Florida) v. Argueta

Jan 01, 2022

OUTCOME: After my client was charged with 3 counts of vehicular homicide, I successfully negotiated a plea agreement, whereby my client pled guilty to the reduced charge of driving without a license (a misdemeanor) and was sentenced to time-served.

USA v. Kiraly, et al.

N/A

OUTCOME: My client faced significant exposure as the alleged ring-leader of a debit card skimming conspiracy. I negotiated a favorable plea agreement for my client, and he was sentenced to a prison term that was below his advisory sentencing guidelines range.

I was lead criminal defense counsel for the alleged ring-leader of an international debit card skimming conspiracy that was investigated and prosecuted by the Department of Justice. My client was charg ... ed with conspiracy to commit access device fraud in the US District Court for the Middle District of Florida, Jacksonville Division.

USA v. Miller, et al.

N/A

OUTCOME: I obtained dismissal of the healthcare fraud conspiracy. My client is still charged with paying and receiving healthcare kickbacks, and the case is set for jury trial in 2023.

I currently represent a retired military service member who was indicted for conspiring to commit healthcare fraud, as well as offering and paying healthcare kickbacks, and soliciting and receiving hea ... lthcare kickbacks.

USA v. Perez, et al.

N/A

OUTCOME: This multi-defendant case, which involves the charge of conspiracy to commit healthcare fraud, will proceed to a 6-week jury trial in 2023.

I represent a defendant in a multi-defendant healthcare fraud conspiracy case. The case is set for a 6-week jury trial in 2023.