Client Investigated for a Violation of Theft of Government Money--Case Dismissed
In the United States District Court for the Northern District of California in San Francisco, client was investigated for a violation of Title 18, United States Code, Section641 – (theft of government money or property). Aggressive negotiations with the United States Attorney's Office led to client being placed on a Pretrial Diversion program for 18months. Defendant satisfied conditions of Pre-file Diversion and the San Francisco United States Attorney's Office confirmed they will not prosecute this fraud case.