The Law Office Of Darryl A. Goldberg

$77

Federal White Collar Crime

Client PH, a medical technology executive, was charged with conspiracy to defraud the U.S. and commit health care fraud involving over $77 million in false billing. Faced 108-135 months. Mr. Goldberg negotiated a plea avoiding securities fraud charges and convinced the federal judge to sentence PH to 1-day time served with 90 days home confinement, sparing him imprisonment.

$40

Federal Drug Conspiracy

Client NC was charged in the largest marijuana case in Southern Indiana history, involving tons of marijuana, $40 million in seized assets, and multiple charges including mandatory minimums. Mr. Goldberg identified issues with the search warrant, pushed for a creative resolution, and convinced prosecutors to dismiss all pending charges, allowing NC to plead to a new conspiracy charge with a capped sentence of five years. Also secured return of bulk of forfeited cars and jewelry and recommendation for prison camp and RDAP.

$35

Federal Health Care Fraud

Client DA, CEO of a Chicago business, was charged in a highly publicized health care fraud prosecution involving $35 million in Medicare payments. Faced decades in prison. Mr. Goldberg convinced prosecutors to radically reduce the fraud amount to $1.8 million and eliminate enhanced penalties. Prosecutors sought 48 months. DA was sentenced to 15 months, serving less than a year.

$27.5M

Federal Mortgage Fraud

Client GF, a real estate developer, was charged in a mortgage fraud scheme involving $27,524,289.00 in loss. Mr. Goldberg represented GF. Despite being more involved than co-defendants, GF received the lowest sentence: time served (11 days in jail).

$14M

Federal Mail Fraud

Client BW, a US Postal worker, was charged with participating in a mail theft conspiracy, with alleged loss over $14,000,000. Faced roughly ten years imprisonment. Mr. Goldberg challenged loss calculations and legal theory. Secured BW's placement in the S.O.A.R. program, which can lead to dismissal, non-custodial sentence, or misdemeanor conviction.

$12

Federal White Collar Crime

Client JM, owner of a company, was charged with wire fraud (procurement fraud) involving $11.7 million and $1.45 million contracts with the City of Chicago. Pled guilty. Mr. Goldberg successfully argued to drastically reduce JM’s advisory sentence under guidelines and convinced the federal judge to sentence JM to probation instead of prison.