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mail fraud

On January 2, 2014, Gregg Pierleoni was indicted by a federal grand jury sitting in White Plains, New York, for mail and wire fraud. The press release alleges that in his role as Chief Financial Officer, Pierleoni embezzled approximately $5.7

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Mark Adams, 43, a former deputy director at a private USAID contractor, and his wife, Latasha Bell, 36, have been indicted by a federal grand jury on charges that they acquired more than $1 million from a program meant to

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On February 2, 2012, the U.S. Attorney’s Office for the Southern District of California indicted Simon Saed Alizadeh and Kian Ashkanizadeh for allegedly engaging in a mortgage fraud scheme involving four homes in Carlsbad, California. The indictment charges Alizadeh and

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In the Central District of California, a woman was sentenced on February 13, 2012 for embezzling more than $1 million from her employer, a Santa Barbara-based gourmet food company. Lisa Sackie, 48, was sentenced by United States District Judge George

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A 10-count indictment was unsealed Wednesday charging six people with various offenses related to a scheme to defraud the Internal Revenue Service (IRS) of at least $1.7 million in fraudulently obtained tax returns, often filed in the names of recently

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Fifty individuals were charged in an indictment unsealed yesterday in Puerto Rico, a U.S. territory, with conspiracy to commit identification fraud in connection with their alleged roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and

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John Farahi, of Bel Air Estates, California, was named in a 41-count indictment returned on December 7, 2011 by a federal grand jury. The former investment fund manager defrauded investors out of millions of dollars by falsely promising investors their

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The U.S. Attorney’s Office for the Southern District of New York announced that hedge fund portfolio manager Michael Balboa was arrested on December 1, 2011 on charges related to his alleged scheme to overvalue by more than $80 million the

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