$2M
Federal White Collar Crime
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Case Details
Client MM was charged in a wire fraud scheme (benefits fraud) involving SNAP, Link Card, and Food Stamp benefits, responsible for almost $2,000,000 of fraud. Prosecutors sought 33-41 months in prison. Mr. Goldberg convinced the federal judge to sentence her to probation.
Additional Notes
Sentenced to probation, avoiding 33-41 months in prison for $2 million benefits fraud.