Damon Chetson has represented people accused of the most serious white collar and fraud charges. In 2018, Mr. Chetson (and co-counsel) negotiated the release of their client, a Russian national, from federal custody in a money laundering and tax fraud indictment alleging the theft of more than $150 million as part of a fraud scheme involving Russian military contracts.
Mr. Chetson has represented clients accused of Medicaid fraud billing fraud, tax fraud, and mortgage fraud, involving a kickback scheme, and in federal bank and mail fraud schemes, including aggravated identity theft conspiracies.
These crimes include the identification fraud and credit fraud, or embezzlement from businesses or financial or governmental institutions by employees or trustees.
