Secured misdemeanor charges and sentence of one-year probation for PPE related offenses stemming from the pandemic

Boston, MA - In 2022 Dynamis attorneys were hired to represent a real estate executive from South Florida who was being investigated for misbranding and price gouging related to the sale of PPE during the pandemic. The DOJ threatened to indict for felony fraud with one charge of aggravated identity theft, which carries a two-year mandatory minimum sentence. Dynamis launched an aggressive defense, engaging with prosecutors and explaining that their theory of the case was wrong. Dynamis attorneys even sourced evidence from related civil cases nationwide. Ultimately, after more than two years, Dynamis was able to secure misdemeanor charges for their client who was, on April 9, 2025, sentenced to just one year of probation and a $9,500 fine.

Dynamis attorney Eric Rosen, a premiere white-collar defense attorney in Boston and New York, led the defense in this health-care fraud case. Contact Eric or Dynamis today for a free consultation on your case.