Below-Guidelines Sentence in Historic Medicare Fraud Case

Elena Fast represented a client in a $10 billion money-laundering prosecution connected to the largest Medicare fraud case in U.S. history. Working with local counsel, she secured a below-Guidelines sentence by successfully arguing that the loss amount substantially overstated the client’s culpability and role in the conspiracy because the full scope of the enterprise was not reasonably foreseeable to the client. (EDKY)