Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In August 2021, Nutter was indicted for violating § 922(g)(9), which prohibits individuals with convictions for "misdemeanor crime[s] of domestic violence" from possessing, "in or affecting commerce, any firearm or ammunition." § 922(g)(9). The term "misdemeanor crime

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme

Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy.

Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy.

Lucidonio challenges the application of a United States Sentencing Guideline that increased, or “enhanced,” his total offense level by two points. The enhancement

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

The President has invoked the Alien Enemies Act (AEA), Rev. Stat. §4067, 50 U. S. C. §21, to remove Venezuelan nationals who are members of Tren de Aragua (TdA), a designated foreign terrorist organization. See Presidential Proclamation No. 10903, 90 Fed. Reg. 13033 (2025). Applicants are two detainees identified as members of TdA and a putative class of similarly situated detainees in the North

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with ‘Swatting’ Phone Call That Targeted IRS Employee
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Drug Trafficking
19 Members of a Drug Trafficking Ring Indicted in Cleveland

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption
Boston City Councilor Pleads Guilty to Federal Public Corruption Charges

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth
Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth

Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race.

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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley