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

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme
First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act
Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy
Indian National Sentenced for Visa Fraud Conspiracy

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme
Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with interstate transportation of stolen good with forfeiture allegation.

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

21 USC 841(a)(1) and 841(b)(1)(C): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853 Forfeiture

18 USC 924(c)(1)(A)(i): Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Forfeiture Allegation: 21 USC 853 Forfeiture

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture

18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with violating the federal Animal Welfare Act
Former NFL Player Convicted Of Operating Large-Scale Dog Fighting And Trafficking Venture In Oklahoma

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

Lancaster, Pennsylvania criminal defense lawyer represented the Defendant charged with h one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and possession of drug paraphernalia.

The Commonwealth charged Defendant with one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and po

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation
Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

Lubbock, Texas criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO TRANSPORT AN UNDOCUMENTED ALIEN WITHIN THE UNITED STATES

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8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United

Lubbock, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens.

8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United States. It prohibits actions like smuggling, transporting, con

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE

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

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