$77M
Federal White Collar Crime
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Case Details
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.
Additional Notes
Sentenced to 1-day time-served and 90 days home confinement, avoiding years in prison for $77 million fraud.