Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of wire fraud and two counts of money laundering one count of wire fraud and two counts of money laundering

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yeste

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud and money laundering for fraudulent use of COVID funds

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yesterday, U.S. Attorney Kurt Alme said.

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ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.

Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b

Columbus, Ohio criminal defense lawyer represented the Defendant charged with making false statements on federal firearms forms

The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison.

Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with o first-degree corrupting the government.

Gregory Mathieu, ate 41, of Canarsie, Brooklyn, was accused of stealing $624,000 in pension benefits.

The defendant reactivated suspended pension payments of a deceased Department of Sanitation supervisor, stealing retroactive payments of approximately $242

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft

Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag

Orlando, Florida criminal defense lawyer represented the Defendant charged with Wire one count of wire fraud and one count of aggravated identity theft.

Apopka Man Pleads Guilty To Wire Fraud And Aggravated Identity Theft

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale

Denver, Colorado criminal defense lawyer represented the Defendant charged with to one count of wire
Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme

Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft
Miami Woman Indicted on Federal Aggravated Identity Theft Charges

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Import and Sell Counterfeit Cell Phones, Accessories
Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Art Fraud
Berks County Man Sentenced for Art Fraud Scheme

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud
Cheyenne couple sentenced in fraud case

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes