Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud
Accountant Pleads Guilty to $8 Million Tax Fraud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud
Accountant Pleads Guilty to $8 Million Tax Fraud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application
Indian Citizen Convicted of Submitting Fraudulent Immigration Application

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud
Man guilty of seven-year tax fraud

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns
Florence Tax Preparer Indicted for Tax Fraud

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme
Miami Executive Pleads Guilty to Massive Fraud Scheme

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme