Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud. Between spring of 2022 and September 2024, Theodore Miller, age 36, of South Charleston, West Virginia, planned and carried out the fraud schemes. Miller used social media and presented himself as the “Wolf of West Virginia,” a wealthy, successful, and knowledgeable real estate mogul with enough

Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City.

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with drug trafficking and hiring gunmen to protect his illegal activities and unemployment wire fraud. William Kuduk, age 38, of Harrisburg, Pennsylvania, was found responsible for trafficking over 1,000 kilograms (2,200 pounds) of marijuana from his used car dealership. He also trafficked over five kilograms o

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Fraud and Related Activity in Connection with Computers (Nefilim Conspiracy).

New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt

New York City, New York, criminal defense lawyer represented the Defendant charged with securities fraud manipulative and deceptive devices and wire fraud. Matthew Melton was extradited from the United Kingdom to face securities fraud and wire fraud charges. The charges in the Indictment arise from an alleged scheme by MELTON to raise millions of dollars in investor money by falsely representi

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with wire fraud, theft of government money, bank fraud, and money laundering. Lonnie Smith-Matthews, 33, was charged with two counts of wire fraud; one count of theft of government funds; two counts of bank fraud; and two counts of money laundering. U.S. District Court Chief Judge Denise J. Casper scheduled sentenc

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021

Denver, Colorado, criminal defense lawyer represented the Defendant charged with six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering. Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the P

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with fraudulently obtained approximately $177,030 in COVID-19 Paycheck Protection Program (PPP) Loans, along with her codefendant, Timothy Lopez, which they did not qualify for. She was also sentenced to two years’ supervised release and ordered by the court to pay $177,030 in restitution, of which $48,507 is to be

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with filing false tax returns and wire fraud related to her fraudulent application for unemployment assistance due to the COVID-19 pandemic. For tax years 2016 through 2020, Heidi Cafirma, 50, of Waipahu, Hawaii, filed false federal tax returns with the IRS for her and her spouse that underreported their business incom

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Between August 2009 and December 2013, Tamara Kind, aka Tamara Waln, 56, of Toledo, Ohio, previously resided in Bellevue and Kirkland, Washington, solicited investments in a real estate fund called Halcyon. Twenty-two victims, most of

San Francisco, California criminal defense lawyers represented the Defendants charge with fraud. Elizabeth Holmes’s and Ranesh “Sunny” Balwani’s defrauding investors out of $452 by lying about Theranos’s blood-testing technology. The Indictment further alleged that Holmes and Balwani devised a scheme to defraud patients through advertisements and marketing materials boasting abou

Portland, Oregon, criminal defense lawyer represented the Defendant charged with 26-counts of conspiracy to defraud the United States, access device fraud, possession, production, and trafficking of device-making equipment, and aggravated identity theft. beginning in April 2025, Telescu and Manolea, along with others, conspired to use stolen Electronic Benefit Transfer (EBT) account informatio

San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francis

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with fraud. At trial, Abdimajid Mohamed Nur, age 24, and his co-defendants stole more than $47 million in program funds by claiming to serve 18 million meals to kids at more than 30 food distribution sites. The scheme originated out of Empire Cuisine & Market, a small storefront halal market in Shakopee. Empire

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud and false statements and willful failure to file return information. After a career in the Illinois state legislature, Annazette Collins began evading tax liability.

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of wire fraud, one count of mail fraud and one count of unlawful monetary transactions in criminal derived property. Edward L. Stief, Jr., age 42, met the victim in May 2023 after becoming acquainted with him while offering lawn care and landscaping services. Shortly thereafter, Stief used severa

Milwuakee, Wisconsin qui tam lawyer represented the Plaintiff who sue on a False Claims Act Violation theory. The Greenland USA Entities own and develop real estate projects and are part of a large multinational corporation ultimately owned by the Greenland Holding Group Company Limited, a Chinese company with tens of thousands of employees worldwide. In applying for their PPP loans, the Gr

Chicago, Illinois, consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory under 15 U.S.C. 1681. AI Overview The Fair Credit Reporting Act (FCRA) protects consumers from inaccurate, unfair, and irrelevant information in their credit reports, safeguarding against identity theft, data breaches, and unfair denial of credit or employment by ensuring th

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with violating the False Claims Act. Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide product