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

The Leading Resource for the Latest Federal
Defense News and Stories
mandatory restitution

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

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