Federal Fraud: Probation Only

Defendant – along with other individuals and fuel companies – was indicted for fraud and tax evasion in the biofuel industry in the Midwest.  It was the largest such case in the Federal Court of Indiana.  Three years of representation and multiple trips to Indianapolis.  Co-defendant’s received sentences of 10 years or more.  Our client received probation.

Hackensack Location

Law Offices of Brian J. Neary
21 Main Street | Court Plaza South, Suite 305
Hackensack, NJ 07601

Phone: (201) 488-0544 | Fax: (201) 488-0240

Jersey City Location

Law Offices of Brian J. Neary
30 Montgomery Street | Suite 990
Jersey City, NJ 07302

Phone: (201) 488-0544 | Fax: (201) 488-0240