Money Laundering Law
 
United States of America v. Precious Cruse

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering

Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid

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United States of America v. Spencer Allen Bradley

Greeneville, Tennessee criminal defense lawyer represented the Defendant charged with Methamphetamine And Cocaine Conspiracy, And Money Laundering

Last Defendant Of Johnson City Drug Trafficking Organization Sentenced To 262 Months For Methamphetamine And Cocaine Conspiracy, And Money Launder

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United States of America v. Steven Lloyd Joiner

Greenville, South Carolina, criminal defense lawyer represented the Defendant charged with interstate communication of threats.

18 U.S.C. § 875, prohibits transmitting threats in interstate or foreign commerce to injure a person, property, or reputation, or to accuse someone of a crime. This applies to communications crossing state or national borders and carries penalties of fines and i

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United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


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United States of America v. Christopher Todd Evans

Raleigh, NC criminal defense lawyer represented the Defendant charged with Running a sex trafficking and operating a prostitution enterprise.

Wilmington Man Sentenced to More Than 27 Years in Prison for Running a Sex Trafficking Operation


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United States of America v. Wesley Phillip Wilson, Jr.

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with using, carrying, and brandishing a firearm during and in relation to a crime of violence

Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses


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United States of America v. Priscilla Orange

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare


Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare


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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


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United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

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United States of America v. Lissa Beth Cornish

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with theft of public money in violation of 18:641 and making a false statement in violation of 18:1001(a)(2)

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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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United States of America v. Marco Giovanni Santarelli

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes


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United States of America v. Alhaji Jewru Touray

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking.

On May 3, 2023, a grand jury returned a superseding indict-
ment charging Alhaji Jewru Touray and two codefendants with sev-
eral counts related to a marijuana-trafficking conspiracy. The in-
dictment charged Touray with one count each of conspiracy to
commit money laundering,

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United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

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United States of America v. Scott A. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money

St. Louis County Fossil Company Operator Admits Disability Fraud




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United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




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United States of America v. Wolf Harper

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possession and transfer of machineguns and possession of a short-barreled rifle

Machinegun Trafficker Sentenced to Over 6 Years in Prison


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United States of America v. Allan Shaw

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person

Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon


More...   $0 (09-08-2025 - MD)

United States of America v. Miquel Salinas-Salcedo

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. §1956(h)

Miguel Salinas-Salcedo helped Mexican drug cartels launder millions of dollars over two-and-a-half-years. He did so by connecting cartel members with individuals in the United States who he believed were able to funnel large sums of ca

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with theft of government money.

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United States of America v. Nicole Torres

New York, New York criminal defense lawyer represented the Defendant charged with participating in conspiracies to commit extortion and mail fraud

Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud


More...   $0 (09-02-2025 - NY)

United States of America v. Nicole Torres

New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud

Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud


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United States of America v. Scott Kelley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims


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More...   $0 (08-29-2025 - MA)

United States of America v. Habroon Habib

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment

Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment


More...   $0 (08-29-2025 - CT)

United States of America v. Andrea Cochran

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.

Texas Woman Pleads Guilty to Multiple Fraud Offenses


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More...   $0 (08-28-2025 - ME)

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AK Morlan
Kent Morlan, Esq.
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