Month: September 2018

If you are the subject of a federal embezzlement case, there are some things you may want to know about the process from the initial investigation to the trial. Generally, you will first be made aware of a federal embezzlement case against you when you receive a target letter from the United States Attorney’s Office. In most cases, this letter simply is intended to make you aware that you are being made the target of a grand jury investigation being conducted by the federal government. …

In P. v. K.P., the defendant, who had owned an after-hours nightclub, was charged by local authorities with violating several city ordinances, all misdemeanors, in relation to the operation of that club. The defendant’s initial attorney advised her to plead guilty to one of those charges and accept county jail time as a condition of probation. The defendant then decided to hire Mr. Dudley for the purpose of negotiating a better disposition. After presenting the city prosecutor with two important mitigating circumstances which prior counsel had not…