Brooklyn, New York criminal defense lawyer represented the Defendant charged with assaulting a nanny, swinging an IV pole at a nurse, dodging tolls in luxury cars, conspiracy to import drugs, drug possession, and money laundering.

Trump commuted the federal charges against Braun and the federal charged with were commuted.

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, see 18
U.S.C. §§ 1343, 1349.

In 2022 and 2023, Ramos-Soto and other conspirators participated in a wire-fraud scheme that targeted elderly Wisconsin residents. Under the scheme, conspirators operating in Canada—called the victims and claimed to be a relative or a rel

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Young Woman .

following a four-day trial, a federal jury in Raleigh convicted Dartez Omar Faulk and Rosalind Carol Comfort of three counts of sex trafficking following a four day trial.

“These depraved reprobates preyed on vulnerable young women to make money from their sufferi

Washington DC criminal defense lawyer represented the Defendant charged with th conspiring to violate the Export Control Reform Act.

Yana Leonova, 33, a Belorussian citizen most recently residing in Russia, was extradited from France yesterday on an indictment charging her with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to def

Houston, Texas, criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute one kilogram or more of
heroin, in violation of 21 U.S.C. § 846 (prohibiting attempt and conspiracy)
and 841(a)(1) (prohibiting possession with intent to distribute), (b)(1)(a)
(setting penalty); and attempted money laundering, in violation of 18 U.S.C. No. 24-

Newark, New Jersey, riminal defense lawyer represented the Defendant charged with healthcare fraud, conspiracy to commit the same, and tax evasion.

Just because two witnesses recall events differently does not mean that either is lying let alone that the prosecution should know it. Harry Pizutelli managed New Jersey’s fund o help people with traumatic brain injuries. He fell in love wit

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

Providence, Rhode Island, personal injury lawyer represented the Plaintiff on a negligence theory.

On October 30, 1996, Melissa Trinidad, not yet three years old, was diagnosed with a blood lead level of 45 µg/dL.

At the time, she lived in a dwelling owned by Defendant Richard D'Ambra (D'Ambra) located at 500 Branch Avenue in Providence, Rhode Island. (Compl. ¶ 4.) After an ins

Belfast, Maine insurance lawyer represented the Plaintiff who brought a reach-and-apply action that Rowe brought pursuant to 24-A M.R.S. § 2904 (2019).[1] See Ashe v. Enter. Rent-A-Car, 2003 ME 147, ¶ 14, 838 A.2d 1157 ("The reach and apply statute . . . enables a judgment creditor to have insurance money applied to the satisfaction of [a] judgment by bringing an action against the judgment debt

Bennington, Vermont, criminal defense lawyer represented the Defendant charged with assault and robbery.

In January 2024, defendant was charged with aggravated assault with a deadly weapon, grand larceny, unlawful mischief, carrying a dangerous or deadly weapon while committing a felony, and assault and robbery. The State subsequently amended the information to add a charge of larceny fro

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on a fraud theory.

Plaintiff claimed that Iwata represented that the was the Chief Operating Office of TransAm and it needed a loan of $75,000.

The money was loaned but the loan was not repaid.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS.

In federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham

Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham.

in federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material

West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with money laundering.

18 U.S.C. § 1957

(a) Whoever, in any of the circumstances set forth in subsection (d), knowingly engages or attempts to engage in a monetary transaction in criminally derived property of a value greater than $10,000 and is derived from specified unlawful activity, shall be

Oklahoma City, Oklahoma employment law lawyers represented the Plaintiffs who sued the Defendants on an interpleader theory.

Rachel Tudor, was the prevailing party in a previous employment
dispute that we remanded for calculation of attorney fees owed her. Tudor v. Se.
Okla. State Univ., 13 F.4th 1019, 1049 (10th Cir. 2021). On remand she settled for
$1,725,000 on all claims,

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock, J

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.

Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with near fatal overdose of an adult victim and the fatal overdose of a minor victim. The defendant also pleaded guilty today to a felon in possession of firearms charge filed through a separate federal indictment in July.

A Wasilla man pleaded guilty today to distributing carfentanil to two people, resulting in

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.

Google A.I.:

Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a sch

San Diego, California criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy.

Benjamin Madrigal-Birrueta, an undocumented Mexican national living in Yakima, Washington, admitted in federal court that he murdered a man and his six-months-pregnant wife while they were engaged in a drug trafficking conspiracy.

Madrigal-Birrueta and coconspirator

TTulsa, Oklahoma, insurance lawyer represented the Plaintiff on a bad faith breach of contract theory.

In Oklahoma, a breach of contract can be considered "bad faith" when an insurance company unreasonably denies a claim, fails to pay a valid claim, or intentionally delays payment, violating the implied duty of good faith and fair dealing. To prove bad faith, you must show the loss was co

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with distributing carfentanil resulting in the death of a 16-year-old girl.


A Wasilla man pleaded guilty today to distributing carfentanil to two people, resulting in the near fatal overdose of an adult victim and the fatal overdose of a minor victim. The defendant also pleaded guilty today to a felon in poss

West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with money laundering.

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin