Press

Azhari LLC is featured in major news networks, published in numerous law journals and contributes to continuing legal education publications and speaking events. Recent notable press appearances and publications appear below.

Notable Cases

The ABA CJs White Collar Crime Committee Newsletter – Winter Spring 2023
Dismissal Order
CEO of Home Healthcare Company Gets Reduced Sentence
Financial Advisor Gets Reduced Sentence
Bridgegate
Federal Jury Acquittal
Church Leader Coerced Women Into Forced Labor That Aided Fraud Scheme DOJ – NBC Chicago
Clean Man Gives Escort a Company Credit Card – $5.8M Later, Both Face Charges – NBC Chicago
Executive, Escort Suspected of Spending $5.8 Million on Company Credit Card – Chicago Tribune
Judgment of Acquittal
Jury Instruction
Kennedy
Law 360 Colums
Loss Amount Is Shaping PPP Fraud Prosecution Sentencing 
Scottsdale Man Indicted in Wire Fraud Using Snowshoe Spamming
Verdict

Recent Posts

Billing statement for for medical service in doctor's office background.

United Memorial Medical Center’s $2 Million Settlement Raises Concerns Over False Claims and Covid-19 Testing Practices

| Healthcare Fraud | No Comments
United Memorial Medical Center recently found itself in the spotlight due to a significant settlement following allegations of false claims tied to excessive cost outlier payments and double billing for COVID-19 tests. The healthcare industry, already under immense scrutiny during the pandemic, faces heightened attention regarding billing accuracy and ethical…
Close up with computer mouse on money to signify wire fraud.

Understanding Wire Fraud Charges: When Do You Need a Defense Attorney?

| Wire Fraud | No Comments
If you’ve been charged with the federal crime of wire fraud, contact a wire fraud defense attorney as soon as possible. The consequences of being convicted of this crime involve significant fines and prison sentences. Hiring a skilled wire fraud defense attorney is your best bet for getting your charges…
understanding wire fraud image with fraud in the middle of the image with red paper

Understanding Wire Fraud Charges: When Do You Need a Defense Attorney?

| Uncategorized | No Comments
If you’ve been charged with the federal crime of wire fraud, contact a wire fraud defense attorney as soon as possible. The consequences of being convicted of this crime involve significant fines and prison sentences. Hiring a skilled wire fraud defense attorney is your best bet for getting your charges…
A gavel placed next to tax forms and money to symbolize tax fraud.

Understanding the Consequences: A Case Study of Willful Tax Evasion in Iowa

| Uncategorized | No Comments
In August 2023, an Iowa man found himself facing criminal charges for failing to pay employment taxes or file a federal tax return. Failing to report taxes might seem like a victimless crime for Iowa workers and business owners. However, this recent case shows just how seriously the federal government…

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