$1M
Federal White Collar Crime
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Case Details
Client Dr. X, an oncologist, purchased foreign cancer drugs and billed insurance for $1,000,000. Faced indictment. Mr. Goldberg convinced prosecutors not to indict and negotiated a pre-charging deferred prosecution agreement. Dr. X avoided felony conviction, prison, substantial financial penalties, and public prosecution. Only responsible for a small forfeiture.
Additional Notes
Pre-charging deferred prosecution agreement, avoiding indictment, felony conviction, prison, and public record. Small forfeiture compared to amount received.