IQ Forensic
Case Studies & Success Stories Content
Real Cases Real Results
Here’s a highlight of one of the federal cases we supported
At IQ Forensic, we don’t just manage technology or analyze data, we help build winning strategies through forensic precision and relentless attention to detail.
United States v. Diego Sanchez
Federal Healthcare Fraud Trial – Miami, FL.
In one of Miami’s most complex federal healthcare fraud trials, two defendants faced serious charges carrying the potential for decades of prison time.
After weeks of trial, the jury acquitted both defendants on all charges — a full victory.
Our Role:
a
Provided forensic data analysis for the defense team
b
Built custom data organization tools and courtroom exhibits
c
Helped translate complex technical evidence into a compelling, strategic defense narrative
Related Media:
Case Summary from Markus Law Firm
Sanchez Health Care Fraud Case (PDF)
News: Two Men Acquitted in Miami (PDF)
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