The Law Office Of Darryl A. Goldberg

$77M

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.

$3.7M

State White Collar Crime

Client GH was charged with vendor fraud and theft for billing the state for over $3.7 million in psychiatric services. Mr. Goldberg arranged expedited process through customs, reduced bond to recognizance. Prepared and won a Motion to Dismiss the Indictment, dismissing the two most significant charges. Convinced prosecutors they lacked evidence, leading to dismissal of remaining charges. Record expunged.

$11.7M

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.

$35M

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.

$2.5M

Federal Bank Fraud

Client NJ was part of a ring stealing corporate checks and cashing them, netting over $2.5 million. Mr. Goldberg convinced prosecutors to reduce NJ’s case to a misdemeanor (obstruction of US mail) instead of felony bank fraud. Convinced federal judge to sentence NJ to probation. NJ was the only defendant to receive a reduced misdemeanor and avoid prison.

$4M

Federal Drug Conspiracy

Client RC was arrested in a massive Chicago Strike Force investigation into cocaine importation/distribution, moving over 100 kilograms of cocaine and millions in drug proceeds. Caught with over $4 Million at a stash house. Government sought 108 months. Mr. Goldberg convinced the Court to sentence RC to 60 months, the lowest sentence among principal participants.