New York City, New York criminal defense lawyer represented the Defendant Indicted on Cryptocurrency Ponzi Scheme Charges

Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.

Dallas, Texas criminal defense lawyers represented the Defendants Indicted in $26 Million Real Estate Scam

Lubbock, Texas criminal defense lawyer represented the Defendant Indicted for Concealing PPP Loan Fraud

Dallas, Texas criminal defense lawyer represented the Defendant Indicted for False Reporting in Exchange for Bribe Payments

Bston, Massachusetts criminal defense lawyer represented the Defendant Indicted in Penny Stock Fraud

Massachusetts criminal defense lawyer represented the Defendant Indicted on African Sports Ponzi Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant Indicted on Visa Fraud Conspiracy

Rhode Island criminal defense lawyer represented the Defendants Indicted on Multi-State Burglary Ring Targeting Primarily Individuals of Asian Descent

Rhode Island criminal defense lawyer represented the Defendants Indicted on Alleged Multi-State Burglary Ring

Rhode Island criminal defense lawyer represented the Defendant Indicted on Nationwide Rideshare and Delivery Account Fraud Scheme

PORTLAND, Maine criminal defense lawyer represented the Defendant Indicted on for “Ticket Switching” Scam

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with fraud.

In March 2022, Gale Allen Rachuy, 73, defrauded Victim A (victim), by falsely representing that Rachuy was an attorney who could handle the victim’s legal proceedings. As part of the scheme, Rachuy told the victim that he would be able to get former federal and state court judges to work on the

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt

Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with mail fraud.

Proper venue in a criminal case is an “essential part[] of a free
and good government.” The Federal Farmer, in 2 The Complete Anti-Federalist 230 (Herbert J.
Storing ed. 1981). The government failed to meet its constitutional obligation to prove venue for
most of the charges it

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

James Alvin Chaney (“Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a “pill mill”: a clinic that
distributes addictive prescription pills without a

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc

Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A

Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.

II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with money laundering and concealing illegal proceeds.

Stacy Germain Dotson, 48, of Tulsa, and co-worker, William Ray Turner created a scheme to defraud a Chevrolet dealership. Turner would create phony sales with stolen identities. Once the phony sale was approved, Dotson would help Turner transport the vehicle off

. 2 PER CURIAM: Michael M. Brown pled guilty, pursuant to a written plea agreement, to conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343, 1349, and aggravated identity theft, in violation of 18 U.S.C. § 1028A. The district court sentenced Brown to a total term of 75 months’ imprisonment. Brown’s counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738 (1

New York, New York civil litigation lawyers represented the Plaintiff that sued the Defendant seeking a search warrant for information allegedly stolen from a laptop owned by Joe Biden's daughter.

In November 2021, the Honorable Sarah L. Cave issued three search warrants for electronic devices at the residences of James O'Keefe, Spencer Meads, and Eric Cochran, all members of Project Veri