Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to kidnapping, distributing drugs, and money laundering. Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges. “The Sinaloa Cartel is a terrorist or

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h), which provides:

(h) Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspirac

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h).

Brooklyn, New York, personal injury lawyers represented the Plaintiff who sued the Defendant on Racketeering (RICO) Act violation theories.

Howard Rubin, a successful bond trader, recruited women from around the country to travel to New York and engage in sadomasochism with him in exchange for money. Rubin employed assistants, whom he paid up to $15,000 per month, to lure women with promi

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a controlled drug in jail or penal institution in violation of 57 O.S. 21 (A).

A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument,

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases

Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with drug and international money-laundering .

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff was charged with first-degree rape in 1991.

Jamerson was 22 when he was arrested in May 1991 in connection with the rape of 16-year-old Kayleen Dubbs behind a midtown Tulsa diner. Police relied on a blood-type test of semen collected during a sexual-assault exam, a kind of testing that police used before more reliable result

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to commit theft and conversion of money and things of value from the United States; 18 U.S.C. § 1014 - Making false statements on a loan application; 18 U.S.C. § 1040 - Wire Fraud; 18 U.S.C. § 1343 - the knowing transfer, possession and use without lawful authority of a means of identification of anoth

Brooklyn, New York criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy.

The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.

The Government claimed that the de

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.

Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin

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

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 suf

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. 2

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 lov

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

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.

According to court documents, Crandall Speights, 43, drove around neighborhoods

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

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

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