United States of America v. Christopher Brenner Cook and Jonathan Allen Frost |
Columbus, Ohio criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists. |
United States of America v. Daniel Velazquez-Graciliano |
Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine. |
United States of America v. Joe David may, a/k/a Jay May |
Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft. |
United States of America v. Antoine L. Jackson |
Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with conspiracy to commit bank robbery, three bank robberies, possessing a firearm as a convicted felon, and conspiracy to retaliate against an informant. |
United States of America v. Eric Marsiglia, et al. |
San Francisco, California criminal defense lawyers represented Defendant charged with wire fraud, money laundering, and related charges for their respective roles in two separate fraudulent schemes involving kickbacks and the diversion of millions of dollars of rebates belonging to Williams Sonoma, Inc., announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Invest $0 (04-18-2023 - CA) |
United States of America v. Karl Hampton |
Nashville, Tennessee criminal defense lawyer represented Defendant charged with twelve felony counts related to a scheme to defraud an elderly widow of over one million dollars. |
Vincent Porter v. National Football League Players Association |
Flint, Michigan labor/employment lawyer represented Plaintiff wrongful termination and harassment. |
United States of America v. John David |
Detroit, Michigan criminal defense lawyer represented Defendant charged with bribery. |
United States of America v. Elizabeth Jean Decota |
Marquette, Michigan criminal defense lawyer represented Defendant who was charged with drug trafficking. |
United States of America v. Kristal Glover-Wing |
Lafayette, Louisiana criminal defense lawyer represented Defendant charged with health care fraud. |
United States of America v. Sanjuana Yurit Garcia-Salazar |
McAllen, Texas criminal defense lawyer represented Defendant charged with harboring aliens. |
United States of America v. Katrina Lawson, et al. |
Atlanta, Georgia criminal defense lawyers represented Defendants charged with conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering in connection with a wide-ranging Paycheck Protection Program and Economic Injury Disaster Loan program small business loan scheme. |
Carnell Pinckney v. Preferred Homes Services, LLC |
Charleston, South Carolina civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory under 42 U.S.C. 2000e. |
United States of America v. Rebecca Lynn Barker |
Asheville, North Carolina criminal defense lawyer represented Defendant charged with conspiracy that trafficked methamphetamine in Haywood, Buncombe, and Jackson Counties as well as Georgia. |
United States of America v. Devonte Daquan Cozart |
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with one count of conspiracy to commit robbery and two counts of felon in possession of a firearm by an armed career criminal. |
United States of America v. Shanese Butler |
Baltimore, Maryland criminal defense lawyer represented Defendant with engaging in a racketeering conspiracy related to a scheme to smuggle contraband the Baltimore Metropolitan Transition Center. |
United States of America v. Richard Horne |
Richmond, Virginia criminal defense lawyer represented Defendant charged with armed robbery. |
United States of America v. Adrain Alexander |
New York City, New York criminal defense lawyer lawyer represented Defendant charged for his participation in a scheme to obtain large insurance settlements and lawsuit recoveries from fraudulent trip-and-fall accidents. |
United States of America v. Dr. Oscar Lightner and Andres Martinez, Jr. |
Houston, Texas criminal defense lawyers represented Defendants who were charged with operating a pill-mill clinic that unlawfully prescribed over 600,000 opioid pills in exchange for cash. |
United States of America v. Dumarsais Blaise Jr. and Alexander Blaise |
Miami, Florida criminal defense lawyer represented Defendant charged with participation in a COVID-19 fraud scheme, which involved fraudulent applications for $1.6 million in loans through the Paycheck Protection Program (PPP). |
United States of America v. Besim Kukaj |
New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received $1.5 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic. |
United States of America v. Gyulnara Bayryshova |
Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a scheme to defraud an insurance provider for physical therapy services that were not provided to patients. |
United States of America v. Valeriy V. Gorbounov |
Anchorage, Alaska criminal defense lawyer represented Defendant charged with violating the Lacey ACt by smuggling protected marine corals frm the Philippines. |
United States of America v. Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston |
Salt Lake City, Utah criminal defense lawyers represented Defendants charged with conspiracy to defraud the Government. |
State of Idaho v. Vallow Daybell |
Boise, Idaho criminal defense lawyer represented Defendant charged with multiple counts of conspiracy murder and grand theft in connection with the deaths of Vallow Daybell’s two children: Joshua “JJ” Vallow and Tylee Ryan. Both are also charged in connection with the death of Chad Daybell’s previous wife, Tammy Daybell. |
Next Page |