Criminal Case Result
Federal Wire Fraud: Young Adult Offender Program, Dismissal Pending
Other favorable Fraud Federal (SDNY)
Our client was charged federally with wire fraud in connection with the theft of City of New York checks. Rather than proceed straight to prosecution, our office advocated for our client’s acceptance into the Southern District’s Young Adult Offender Program, citing his youth, minimal criminal history, medical history, and his role as father to a young daughter.
The application was granted. Over the following 24 months, our client complied fully with the program’s requirements, maintaining steady employment and attending every required session.
Our office is now seeking dismissal of all charges based on his successful completion of the program.
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