Military and Criminal Defense
Showing posts with label lying to the FBI. Show all posts
Showing posts with label lying to the FBI. Show all posts

Wednesday, April 4, 2012

Fugitive from Justice Criminal Defense Attorney Case Result

If you are charged with a criminal offense in RI or MA, contact Criminal Defense Attorney John L. Calcagni now at (401) 351-5100 for a free consultation and more information.

Fugitive from Justice for More Than Ten Years:  Surrendered and Cases Dismissed. 

A man had four separate warrants for his arrest.  The warrants each related to old cases for which the man had previously been criminally charged and released on bail, but subsequently failed to appear in Court. 

The cases dated back to 1996, 1997 (two cases) and 2002, respectively.  The man recently learned of the pending warrants and retained Attorney Calcagni to negotiate his surrender before the Court.  Attorney Calcagni notified the District Attorney’s Office and Probation Department (the man was also on probation from these old cases) of the man’s desire to self-surrender on the arrest warrants. 

The State took the position that when and if the man chose to voluntarily surrender, it would recommend to the Court that he be sentenced to six (6) months in jail as punishment for the old cases.  Attorney Calcagni advised his client of this unfavorable prospective sentencing recommendation by the State. 

Notwithstanding the possibility he could face jail time, the man still sought to surrender himself to the Court.  Upon doing so, Attorney Calcagni knew he would have to strongly and creatively advocate on the man’s behalf to resolve his cases through some disposition other than jail. 

Attorney Calcagni and his client appeared before the Court to surrender on the arrest warrants.  As a result, the warrants were vacated.  However, in order to dispose of the open cases, Attorney Calcagni successfully convinced the Court to allow his client to pay outstanding fines, assessments and restitutions on the old cases instead of going to jail. 

In support of this non-jail sentencing recommendation, Attorney Calcagni educated the Court that his client has tragically suffered a traumatic brain injury years prior, as well as a host internal injuries from a life threatening accident when he fell several stories from scaffolding while working on a construction job.  As a result, the man spent the vast majority of the past several years undergoing surgeries and other medical treatment, which caused him to forget about or otherwise lose track of his court obligations.  Attorney Calcagni also stressed his client’s integrity and commitment to justice by self-surrendering to the Court in face of the State’s representation that it would seek jail as a consequence for the client’s absence and prior charged misconduct. 

Overall, Attorney Calcagni successfully persuaded the Court, Probation Department and District Attorney’s Office to allow the man to pay his financial debts to the Court and for his cases to all be disclosed without any further punishment, to include jail.  Congratulations to this client who sought to clear his name and who hired the right attorney to steer him clear of jail or further criminal punishment.

Thursday, October 14, 2010

Lie to FBI Gets Massachusetts Man Two Years In Jail

MA and Federal Criminal Defense Attorney Calcagni posts the following article regarding a MA individual involved in a mortgage fraud and lying case.

In an attempt to garner sympathy from his wife and family over mismanaged financials, a Massachusetts man lied to the FBI regarding his involvement in a Hanover MA mortgage fraud scheme. The United States District Court Judge was not amused and sentenced Paul Plahn of Taunton to two years in prison for his fraudulent statements about his alleged involvement in a sting operation with the MA State Police and mortgage fraud investigators. The full article follows below.


Massachusetts Man Sentenced for Lying to the FBI

BOSTON, MA—A former Hanover man was sentenced today in federal court to two years' probation for making false statements to a federal agency about his supposed victimization in a mortgage fraud scheme. PAUL L PLAHN, 43, of Taunton, was sentenced by United States District Judge Patti B Saris to two years of probation. On June 23, 2010, he pleaded guilty to one count of making materially false statements to a federal agency. Plahn had developed an elaborate scheme to deceive his wife and extended family about their deteriorating financial status and avoid losing their Hanover house in foreclosure.

In April 2008, Plahn told an agent from the Federal Bureau of Investigation that he was a victim of unscrupulous mortgage lenders and foreclosure rescue services. Among other things, Plahn told the agent that he was assisting in a “sting” operation being conducted by the Massachusetts State Police investigating mortgage fraud and provided the agent with a letter on State Police letterhead thanking Plahn for his efforts. In fact, there was no sting operation and Plahn had fabricated the letter. United States Attorney Carmen M Ortiz, Richard DesLaureiers, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Office and Hanover Police Chief Walter Sweeney announced the sentencing today.

It is being prosecuted by Assistant United States Attorney Sandra S Bower of Ortiz’s Economic Crimes Unit.



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The Law Office of John L. Calcagni III offers clients representation in the areas of Criminal Defense, Military Defense, Federal Criminal Defense, OUI Defense in MA , and Assault and Battery matters. John L. Calcagni, III is licensed to practice in state and federal courts in the States of Rhode Island, Connecticut, New York, Florida, and the Commonwealth of Massachusetts.

Please call (401) 351-5100 to arrange for a free consultation about your case. If you cannot make it to one of our offices, we will to come to your home or detention center.