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Category: Guilty Plea

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What to Expect in a Federal Criminal Case

May 12, 2023March 25, 2023palmbeachfederaldefense

Being charged with a federal crime can be an intimidating experience. But understanding the process and what you can expect from your case can help you feel more prepared and empowered. This blog post will provide an overview of the federal criminal
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Can You Appeal a Guilty Plea in Federal Court?

March 31, 2023March 31, 2023palmbeachfederaldefense

If you pled guilty in federal court, it’s not the end of the road for your case. Depending on the circumstances, you may still have options for appealing your guilty plea and getting a new outcome in your case. Let’s explore what
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An Overview of the 11(c)(1)c Plea in Federal Court

March 27, 2023March 29, 2023palmbeachfederaldefense

Have you been charged with a federal crime? Are you considering entering a plea in court? If so, you may have heard of the 11(c)(1)c plea. This type of plea is an agreement between a defendant and the prosecutor. It involves the
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Miami Man, Woman Plead Guilty to $8.6M Medicare Fraud Scheme

December 6, 2018March 31, 2023palmbeachfederaldefense

Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded guilty this week to one count of conspiracy to commit health care fraud before U.S. District Judge Jose E. Martinez of the
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Ft. Lauderdale Man Sentenced to 78 Mths. in Prison for Participation in $16M Fraud

December 4, 2018March 31, 2023palmbeachfederaldefense

Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role in a $16 million precious metals and securities fraud scheme and ordered to pay approximately $13 million in restitution.  According to court
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How Do Cooperation Agreements Work in a Federal Case?

November 30, 2018March 31, 2023palmbeachfederaldefense

Substantial Assistance Cooperation agreements are usually embodied in the text of a plea agreement and require the defendant to perform some act of “substantial assistance” to the government. Substantial assistance can involve providing information that will lead to the investigation and arrest
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West Palm Man Pleads Guilty to International Cell Phone Fraud Scheme

November 8, 2018March 31, 2023palmbeachfederaldefense

A former West Palm Beach, Florida resident pleaded guilty today in federal court the Southern District of Florida to conspiracy, wire fraud, and aggravated identity theft in connection with a sophisticated international cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls.

Fort Lauderdale Financial Advisor Pleads Guilty to $16M Fraud

September 20, 2018March 31, 2023palmbeachfederaldefense

A Fort Lauderdale broker for Liberty International Financial Services (“Liberty”) has pled guilty to one count of conspiracy to commit wire fraud in the Southern District of Florida.

NACDL: Federal Defendants Penalized if They Don’t Plead Guilty

September 20, 2018March 31, 2023palmbeachfederaldefense

In a recent publication, the National Association of Criminal Defense Lawyers (NACDL) found, “There is ample evidence that federal criminal defendants are being coerced to plead guilty because the penalty for exercising their constitutional rights is simply too high to risk.”

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The Crucial Role of a Federal Criminal Defense Attorney

Welcome to our comprehensive guide on federal criminal defense! When facing charges at the federal level, it is essential to have...

Equitable Tolling: Seeking Justice Through a 2255 Habeas Petition Based on Actual Innocence

In the realm of federal criminal defense, few legal avenues are as crucial and impactful as the 2255 habeas petition. This...

Section 4C1.1 of the U.S. Sentencing Guidelines creates Adjustment for Zero-Point Offenders

In a continued effort to refine the federal sentencing process, the United States Sentencing Commission has recently introduced a notable adjustment...
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Federal criminal defense attorney Ann Fitz's office in West Palm Beach, Florida.

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