DC: 202.280.6370
email: info@ferrari-legal.com

The Leading Resource for the Latest Federal
Defense News and Stories
criminal forfeiture

On November 22, 2013 the FBI reported that a 25-count superseding indictment was unsealed charging five (5) defendants–Rosita Vilchez, 39, of Lima, Peru; Armando Pino, 53 of Centreville, Virginia, currently in Peru; Edgar Vilchez, 38, of Manassas, Virginia; Lorene Chittenden,

Read more

On March 1, 2012 a federal grand jury indicted Patrick J. Belzner, a/k/a “Patrick McCloskey,” of Glen Arm, Maryland fo conspiring to commit wire fraud arising from an investment fraud scheme. The indictment alleges that in order to gain their

Read more

An indictment was unsealed Tuesday in the Southern District of California, charging a local real estate agent and eight others with multiple counts of conspiracy, wire fraud, money laundering and criminal forfeiture, for an alleged mortgage fraud scheme. Eric Elegado,

Read more

On July 15, 2010 a federal grand jury in the Middle District of Louisiana named Fred Belcher, among others, in a five-count indictment. The indictment specifically charged Mr. Belcher with (1) Conspiracy to Commit Health Care Fraud and (2) Conspiracy

Read more

The US Attorney for the Southern District of New York recently announced that four defendants have been extradited from Israel on charges relating to their participation in multiple lottery telemarketing fraud schemes. Many of those charged in two indictments in

Read more

The U.S. Attorney’s Office for the Southern District of New York recently announced the extraditions of Siavosh Henareh and Cetin Asku from Romania on charges of conspiring to provide narcotics and, in the case of Aksu, material support to Hizballah

Read more

The U.S. Attorney’s Office for the Western District of Texas announced charges against Jack Texas Alves. The grand jury returned a 65 count indictment against Mr. Alves for one count of bankruptcy fraud in violation of 18 U.S.C. 152 and

Read more

The U.S. Attorney’s Office for the Northern District of Illinois recently announced that 20 defendants are facing federal narcotics charges. Five of those indicted are alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible

Read more