White Collar Defense, Internal Investigations, & Regulatory Compliance

Sentencing & Post-Conviction

Aggressive sentencing advocacy and post-conviction representation, from guidelines mitigation to early termination.

Overview

Sentencing is where federal criminal defense either delivers on the promise of advocacy or fails clients. The gap between the government's recommendation and the sentence actually imposed can be years of liberty.

Adam Fels's sentencing record across FFS matters demonstrates what skilled advocacy achieves: the CEO of Patient Care America, a national compounding pharmacy (government sought 15 months, court sentenced to the 0-6 month range across four days of hearings); a pharmaceutical distributor charged with misbranding compounds purchased from China (government sought 18 months, court imposed probation); a client charged in a family healthcare fraud scheme (early termination of a five-year probationary sentence after serving approximately 40% of the term).

Our Approach

Effective federal sentencing advocacy begins long before the hearing. We engage forensic psychologists, medical experts, sentencing guidelines specialists, and character witnesses to build the most compelling picture of the defendant as a person. We challenge every enhancement the government seeks, identify factors supporting a below-guidelines variance, and construct a sentencing memorandum that gives the judge a compelling, legally sound basis to sentence below the government's request.

Representative Experience

White Collar & Government Investigations

  • Pharmaceutical misbranding prosecution

    Secured a probationary sentence for a client charged with misbranding pharmaceutical compounds purchased from China, after the government sought 18 months' imprisonment.

Healthcare Fraud

  • Compounding pharmacy CEO sentencing and FCA defense

    Held Patient Care America's CEO to the 0-to-6-month guideline range in February 2024, well below the fifteen months the government sought, after a four-day sentencing tied to a TRICARE fraud valued near $40 million; the firm also handled the civil False Claims Act phase, which resolved in 2019 for more than $65 million with a $21.36 million payment.

  • Health care fraud sentencing and probation relief

    Represented a client charged with health care fraud in connection with a family member's scheme, helping the client cooperate, reducing restitution, and obtaining a sentence below the Guidelines that avoided incarceration. The firm later obtained early termination of probation after the client served roughly 40% of the term.

Frequently Asked Questions

Are federal judges required to follow the Sentencing Guidelines?

No. Since Booker (2005), the Guidelines are advisory rather than mandatory. Federal judges must calculate the correct range and consider it, but are free to impose a sentence above or below the range if warranted by the § 3553(a) factors. This advisory nature means skilled sentencing advocacy can have a significant impact.

What is early termination of supervised release and how is it obtained?

Supervised release can be terminated early under 18 U.S.C. § 3583(e) if the court is satisfied that early termination is in the interest of justice. A successful petition requires a record of compliance, evidence of rehabilitation, and advocacy demonstrating that continued supervision serves no useful purpose. Adam Fels secured early termination for a client after he served approximately 40% of his five-year term.

How much of a difference does a well-written sentencing memorandum actually make?

In our experience, a thoughtfully constructed sentencing memorandum can be the difference between imprisonment and probation, and between years of difference when prison is unavoidable. Federal judges impose sentences within the Guidelines range in fewer than half of all cases. The § 3553(a) factors, particularly history and characteristics of the defendant, the nature and circumstances of the offense, and the need to avoid unwarranted sentencing disparities, give judges legal tools to depart from the range when advocacy gives them a factual and legal basis to do so. Effective sentencing memoranda present the client as a three-dimensional person, marshal the statistical record of comparable cases to demonstrate that the government's request is an outlier, engage forensic and medical experts where relevant, and challenge every Guidelines enhancement the government seeks. The Patient Care America result (sentence in the 0-6 month range on a government request of 15 months) and the pharmaceutical-misbranding result (probation on a government request of 18 months) were both produced through advocacy developed over months of sentencing preparation.

Team

Facing a government investigation?

Time matters. Contact us before the first interview request.

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