Los Angeles, California Criminal Defense lawyer represented the Defendant charged with a Customs Fraud Scheme.

Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties

St. Louis, Missouri Criminal Defense lawyer represented the Defendant charged with Pandemic Frauds.

Louisville, Kentucky Criminal Defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering.

Defendant ordered to pay $4,455,755 in restitution

Cleveland, Ohio Criminal Defense lawyer represented the Defendant charged with Wire Fraud, Aggravated Identity Theft and Money Laundering.

Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .

The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.

Baton Rouge, Louisiana Criminal Defense lawyer represented the Defendant charged with Access Device Fraud and Inducing a False Statement in the Application of a Firearm.

Indianapolis, Indiana personal insurance lawyers represented the Plaintiff who sued the Defendants on negligent failure to secure private information theories.

What Must You Prove in an Indiana Personal Injury Lawsuit?

The defendant owed the victim a duty of care.
The defendant breached their duty of care.
You were hurt because of the defendant's breach.

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.

Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme

Philadelphia, Pennsylvania Criminal Defense lawyer represented the Defendant charged with Illegal Use of Union Assets.

Chicago, Illinois consumer law lawyer represented the Plaintiff on a constitutional law violation theory.

This case was filed in the Circuit Court of Grundy County State of Illinois, 2024LA4, and was removed to federal court by the Defendant.

IDVerse is the new name for digital ID verification provider, OCR Labs Global, marking a new chapter for the Australian company as they ad

Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.

New York, New York civil fraud lawyers represented the Defendants charged with fiduciary fraud for their roles in opeating the National Rife Association.

LaPierre was the CEO, Phillips was the CFO, and Frazer was General Counsel.

The New York Attorney General's office alleged that the Defendants engaged in self-dealing, and lax financial oversight at the highest levels of the Nat

Baton Rouge, Louisiana Criminal Defense lawyer represented the Defendant charged with Access Device Fraud and Inducing a False Statement in the Application of a Firearm.

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.

The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..

Defendant Fraudulently Transferred Title of a District Residence

Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.

Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.

Bronx, New York Criminal Defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.

Concord, New Hampshire Criminal Defense lawyer represented the Defendant a Georgia Man charged with a Bank Fraud Conspiracy and Identity Theft.

Indianapolis, Indiana Criminal Defense lawyer represented the Defendant charged with a $2 Million International Identity Theft Scheme.

Chattanooga, Tennessee Criminal Defense lawyer represented the Defendant charged with a COVID-19 Unemployment Insurance Fraud Scheme.

Houston, Texas criminal defense lawyer represented the Defendants charged with stealing IRS refunds.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud.