Can you call it medical or medicare fraud if the money involved is thousands not millions? is there a set amount to say fraud

Fraud is obtaining money or property by pretense or trickery. The amount can be $1. A fraud case involving $50,000 is not uncommon in federal...

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I am charged with conspiracy to manfacture meth over 50 grams, I am out awaiting sentencing... what should I expect?

It sounds like you already know the parameters of this. Your guidelines are 37-46 months. That will be the starting point for the judge. He is...

Positive urine screen on federal supervised release.

Contact the Federal Public Defender's Office and explain your situation. In all likelihood, they will assign an attorney to you case before you...

This question involves Grand Jury Procedures and Secrecy

This question is listed under federal crime but seems to involve Texas procedure. In a federal grand jury, the proceedings are secret, including...

My case is in Cheyenne Wyoming, But I reside in California. I am being charched with Conspiracy to commit mail fraud.

Your public defender is a federal pro bono attorney. The attorneys assigned to represent indigent defendants in federal court are either assistant...

Can u seal a federal charge?

Federal charges cannot be expunged or sealed and will show up on a background check.

I need a lawyer in the Nashville TN area.

You need a criminal defense attorney with expertise in federal court. If you have the funds to hire your own attorney, you perhaps can get...

A man convicted of a crime in federal court, but the trial was held in the wrong district

Crimes are often committed in multiple district. For example, a mail fraud prosecution could be held in the place where the mailings originated or...

Help federal supervised release

The judge has complete discretion as to your sentence, from a continuation of supervised release, an extension of the supervised release term, or...

Hung jury?( california criminal)

It means that his client was not convicted and lives to fight another day. The prosecutor may choose not to try the defendant again. That is a...