CRIMINAL DEFENSE ATTORNEY TODD GREENBERG OBTAINS FEDERAL DEFERRED PROSECUTION OF FRAUD CHARGES IN SDNY
April 3, 2017
Federal Criminal Defense Attorney Todd Greenberg, through persistence and diligent effort, obtained a Deferred Prosecution agreement for his client who was charged with defrauding the United States Department of Housing by obtaining Section 8 Housing Subsidies in connection with the lease of an apartment in New York City. It was alleged that our client obtained “Section 8” vouchers and failed to disclose to the Government that her fiancé was actually living in the apartment with her and never disclosed his income which would have rendered the client ineligible for such Aid. Although the evidence at first seemed strong, after investigating the facts of this case, it became clear to Mr. Greenberg that the only reason that the Client’s fiancé was living in the apartment was that the Client’s children were being threatened by a harassing neighbor and that the fiancé moved into the apartment to protect the client and her children. Further, it was discovered that it was that harassing neighbor who reported to the New York State Department of Investigation that our client was in violation of her lease and Section 8 rules! Although the Government was reluctant at first to allow a dismissal of the criminal charges, after several meetings and persistence by Criminal Defense Attorney Todd Greenberg, the Government allowed a Deferred Prosecution for a six (6) month period after which all charges will be dismissed and sealed as if it never occurred. The client, a New York City employee, will be able to retain her employment and resume her life. A Deferred Prosecution (also known as Pretrial Diversion) is an alternative to prosecution which seeks to divert certain offenders from tradition criminal justice processing into a program of supervision and services administered by the U.S. Probation service, resulting in a dismissal of all charges. Our Client will receive a dismissal of all Federal criminal charges instead of having a criminal record. If you have a need for an experienced Criminal Defense Lawyer, call Todd Greenberg for the best result. You can reach Mr. Greenberg at (718)-268-0400 or visit us at www.QueensLaw.com.