Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare

Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare

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

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with theft of public money in violation of 18:641 and making a false statement in violation of 18:1001(a)(2)

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

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with using his offical position to secure unwarranted privileges 2drawing on public resources, including members of hisSenate staff,for his reelectioncampaigns.

The defendant, who served as a State senator from 2017 until 2020, was indicted ontwo counts of using hisofficial position to secure unwarranted pri

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Possessing Child Pornography
Former Storm Lake City Employee Pleads Guilty to Possessing Child Pornography

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money
St. Louis County Fossil Company Operator Admits Disability Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n).

After the October 2022 shooting, a federal grand jury returned an indictment against Ogilvie, charging him with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n). The

Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.

Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.
Texas Woman Pleads Guilty to Multiple Fraud Offenses

Brooklyn, New York personal injury lawyers represented the Plaintiff on a civil rights violation claim.

Karina Sigalovskaya brought claims of false arrest, malicious prosecution, abuse of process, and the denial of a fair trial against Abigail Braden, Luann Walter, Megan Buckley, and Robert Mancene (collectively, “Defendants”), four special agents of the Homeland Security Investigatio

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

1. STALKING IN VIOLATION OF COURT ORDER

2. FALSE ASSERTION OF LAW BY SHAM LEGAL PROCESS

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

MAKING A TELEPHONE BOMB THREAT, in violation of 21 O.S. 1767.1, which provides:

A. Any person who shall willfully or maliciously commit any of the following acts shall be deemed guilty

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Who can legally own a firearm in the United States?

In the United States, adults who are U.S. citizens, lawful permanent residents, or certain other foreign nationals, and who are not otherwise prohibited, can legally own firearms.

Key prohibited categories

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.

Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transporting five illegal aliens

Western District of Texas U.S. Attorney Adds 269 Immigration Cases This Week

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements to FBI
Former Columbus, Ohio, Lawyer Sentenced for Making False Statements to FBI