Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud
Former California Man Sentenced for Tax Fraud

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme
Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person

Woodstock, Illinois personal injury lawyer represented the Plaintiffs on a misrepresentation in the sale of real estate.

Plaintiffs, Vincent Siemer and Jane Dinsdale Siemer, purchased a home from defendants, Patricia Ann Reetz and Steven Reetz. A year later, they filed suit alleging misrepresentation and breach of contract arising out of three issues: (1) the septic system,

Tyler, Texas criminal defense lawyer represented the Defendant charged with fraud and misuse of visas, permits, and other documents
Smith County man sentenced for producing counterfeit identification documents

Florence, South Carolina criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Fraud
Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School

Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”
Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with operating an aircraft without a license.

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft
Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with
California Man Is Sentenced To Prison For $2 Million Investment Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme
Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice
Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy