Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud

Former Wise County man sentenced for income tax-related fraud

Dallas, Texas criminal defense lawyer represented the Defendant charged with a Ransomware Scheme

Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud

Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Receiving Money Stolen from Romance Scam Victims

Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scamming Rhode Island and Massachusetts Seniors

Providence Man Sentenced for Scamming Rhode Island and Massachusetts Seniors

Miami, Florida criminal defense lawyer represented the Defendant charged with murdering a man in aid of racketeering, assaulting a federal law enforcement officer, as well as of multiple counts of discharging a firearm in furtherance of a crime of violence, possessing a firearm and ammunition as a convicted felon, access device fraud and aggravated identity theft

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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud

Delta Junction man sentenced for “Bud and Breakfast” fraud scheme

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Submitting False Medical Documents, Health Care Fraud

Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Jackson Man Sentenced to 61 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Dallas, Texas criminal defense lawyer represented the Defendant charged with a $700M Ransomware Scheme

Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Laundering Proceeds of Transnational Crime

Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment

Buffalo, New York personal injury lawyer represented the Plaintiff who sued on a RICO theory for the damages and/or injuries he suffered as a result to taking a supplement that contained THC.

Plaintiffs Douglas J. Horn and Cindy Harp-Horn bring suit against Defendants Medical Marijuana, Inc. ("MMI"), Dixie Elixirs and Edibles ("Dixie LLC"), Red Dice Holdings, LLC ("RDH"), and Dixie Botani

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud

Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children

Memphis, TN criminal defense lawyer represented the Defendant charged with an International Ring of Online Romance Scams

Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams

Columbus, Ohio criminal defense lawyer represented the Defendant charged with providing faulty military parts

Texas man sentenced to more than 3 years in prison for providing faulty military parts

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with a Tax Fraud Conspiracy

Ohio Man Sentenced for Tax Fraud Conspiracy

Dallas, Texas criminal defense lawyer represented the Defendant charged with a large-scale drug and gun conspiracy

23 Lubbock Drug Traffickers Sentenced to Combined 218 Years in Prison

Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.



Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud and Aggravated Identity Theft

Chicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits Fraud and Aggravated Identity Theft

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.

Defendant ordered records burned or shredded and told Troopers to cover up fraud

Mobile, Alabama criminal defense lawyer represented the Defendants charged with Mobile Mail Theft and Fraudsters

Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court

Seattle, WA criminal defense lawyer represented the Defendant charged with email compromise scheme

California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison

San Francisco, California criminal defense lawyer represented the Defendant charged with Murder For Hire

Murder For Hire Convict Sentenced To Ten Years In Prison