New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud.

George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them.

Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiracy to commit honest services wire fraud in connection with their involvement in a notorious FIFA corruption scandal.

Although the district court (Chen, J.) had previously denied pre-trial motions to dismiss the indictment that raised similar arguments, it granted Defendants’ post-trial motions. Th

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with Conspiracy to distribute and possess with intent to distribute methamphetamine.

Wichita, Kansas criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine with the Intent to Distribute in violation of 21:841(a)(1) and (b)(1)(C) and 18:2.

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21 USC § 841(a)(1) – Distribution/Manufacturing/Possession with intent to Distribute

Statutory maximum generally is 20 years

Five year mandatory minimum and maxi

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a controlled substance (dmt) and money laundering.

New Orleans, sta criminal defense lawyer represented the Defendant charged with
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD

Las Cruces, New Mexico criminal Defense lawyer represented the Defendant charged with conspiracy to transports an illegal alien in violation of 8:1324(a)(l)(A)(v)(I).

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown

Houston, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges
16 “Anti-Tren� members and associates charged with cocaine and firearms trafficking

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with
Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Distribution and Possession with Intent to Distribute 50 Grams or More of Mixture and Substance Containing a Detectable Amount of Methamphetamine.

A federal grand jury indicted Sanchez-Urias with one count of conspiracy to distribute 500 or more grams of methamphetamine and one count of illegal reentry. He agr

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud

Washington, D.C. criminal defense lawyer represented the Defendants charged with a narcotics trafficking conspiracy
Three District Men Sentenced for Drug Trafficking in Trinidad Neighborhood of Northeast Washington

Washington, D.C. criminal defense lawyer represented the Defendant charged with being a felon in possession of a loaded Glock 23 equipped with a machine gun conversion device+
Possession of Machine Gun While on Probation for Two Armed Robberies Nets Felon 57 Months in Prison

Washington, DC criminal defense lawyer represented the Defendant charged with burglary of a Maryland pawn shop
Organizer of Maryland Pawn Shop Burglary that Netted Dozens of Firearms Sentenced to 7 Years in Prison

Little Rock, Arkansas criminal defense lawyer represented the defendant with conspiracy to distribute and process with intent to distribute of fentanyl and other drugs.

Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances.

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Under U.S. federal law, it is a crime to distribute illegal drugs, which are referred to legally as controlled substances. Any person who manufactures or distributes these substances can face severe criminal penalties, including an extended pri

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute.

Zachary Barnes pleaded guilty to conspiracy to distribute methamphetamine and to possess it with intent to distribute in violation of 21 U.S.C. § 846. At sentencing, the district court applied a two-level enhancement under section 3B1.1(c) of the Sentencing Guidelines for Barnesâ€

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike,

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s