Case Results

The defense attorneys of the white collar, financial crimes and major crimes divisions of our firm represent the firm’s clients in a way which seeks to separate them from the rest of the defendants who appear before the court. Our philosophy is that “defendants” get convicted, while human beings can often get leniency. We want the judges and prosecutors to see you as a human being defending your rights in the face of potentially life shattering consequences. The corporate crime lawyer who can make Sildenafil citrate 100mg when to take. the government see its client as a person worthy of consideration, and not simply a file, is well on his way to securing a favorable result for the criminal defense client. We understand what needs to be done and how to succeed on your behalf. Throughout the course of our practice we have gathered an intimate knowledge of the court system and developed personal relationships with prosecutors and judges, earning their respect through professionalism, knowledge of the law and persistent success.

The Blanch Law Firm has successfully represented defendants in cases involving white collar crimes, Organized Crime, Insurance Fraud, Mail Fraud, Wire Fraud, Healthcare Fraud, bank fraud, Embezzlement, Import Crimes, grand larceny, weapons possession and drug claims charges. In each of these cases, we have obtained dismissals, or deals involving no jail time.

Enterprise Corruption

Our client was accused of enterprise corruption as well as grand larceny in the 1st degree amongst other charges revolving around a massive multi stage fraud where the state of New York incurred losses of over 5 million dollars. Our client was exposed to criminal penalties that could require a sentence that could exceed 25 years in jail. The Blanch Law Firm was able to secure a non-jail disposition that required only a civil penalty and a brief period of probation.

Fortune 500 Investigation

Our client was an r at a Fortune 500 medical supply company. The Client was under investigation of issuing and receiving kickbacks as payment for securing contracts to equip medical facilities overseas. Because of the efforts of the attorneys at the Blanch Law Firm, no arrest, or indictment was made and the investigation was closed.

Money Laundering

Our client was accused of laundering the proceeds of a massive interstate conspiracy to sell stolen goods via the internet. The total value of the goods of evaluated at over $1 million dollars. The attorneys at the Blanch Law Firm were able to get the charges for money laundering dismissed.

Mail Fraud

Our Client was under investigation for over-billing Medicaid an estimated 2.1 million dollars. If they were indicted for mail fraud as a result of this investigation they could have faced up to 20 years in jail. Any criminal conviction could have guaranteed that the defendant would never be able to practice medicine again. As a result of the efforts of the attorneys at the Blanch Law Firm, the investigation was closed and the Client was never arrested or indicted.

Embezzling

Our client was accused of embezzling an amount that was valued at over 50,000.00 but less than $1 million dollars from their employer. After the attorneys for the government finished with a meeting with the attorneys at the Blanch Law Firm, the personally apologized to our client and all criminal charges were dropped.

Larceny

Our client was accused of 6 separate counts of criminal forgery and six separate counts of larceny. If they were convicted a trial they would have been sentenced to many years in prison. The Blanch Law Firm was able to secure a dismissal of all charges against the Client, protecting their rights and restoring their Freedom.

Defraud

Our Client was accused of executing a scheme to defraud retail bank customers that lead to losses estimated at over $1 million dollars. If they were convicted, our client could have been sentenced to 15 years in jail. The Blanch Law Firm was able to secure a deal that resulted in no restitution paid back and no jail time for the client.