Money Laundering Law |
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United States of America v. Anthony Renell Williams
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Springfield, Missouri criminal defense lawyer represented the Defendant charged with Theft of Mail.
A Springfield, Mo., resident, was sentenced to a period of imprisonment for 15 months, for his theft of mail matter from residential post office boxes.
Anthony Renell Williams, 45, pleaded guilty to a single count indictment on March 31, 2025, charging him with theft of mail on Ma
More... $0 (09-30-2025 - MO)
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United States of America v. Briauna Adams
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.
A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t
More... $0 (09-30-2025 - MO)
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United States of America v. Cherie Campion
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Green Bay, W criminal defense lawyer represented the Defendant charged with two counts of money laundering.
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed document
More... $0 (09-29-2025 - WI)
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United States of America v. Cherie Campion
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Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.
Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of
More... $0 (09-29-2025 - WI)
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United States of America v. Haitem Taylor Abid
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with fraud by wire, radio or television in violation of 18 U.S.C. § 1343, which provides:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmit
More... $0 (10-19-2025 - HI)
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United States of America v. Cherie Campion
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Green Bay, WI criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Money Laundering
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed d
More... $0 (09-29-2025 - WI)
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United States of America v. Steven Gaston Colburn
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Greenville, MS criminal defense lawyer represented the Defendant charged with Sex Trafficking of Minors
An Amory, Mississippi man was sentenced today to 15 years in prison for sex trafficking of minors.
According to court documents, Steven Gaston Colburn, 70 years old, was convicted of recruiting, enticing, maintaining, providing, and soliciting minors under the age of 14 years o
More... $0 (10-06-2025 - MS)
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United States of America v. Kyung Heo
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Sherman, Texas criminal defense lawyer represented the Defendant charged with a string of bank robberies
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L.
More... $0 (09-30-2025 - TX)
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United States of America v. Marol M. Aguiar Rodriguez
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Peoria, Illinois, criminal defense lawyer represented the Defendant charged with robbery of property or money.
Beginning on a date unknown, but not later than on or about February 10, 2025, and continuing up to on or about February 23, 2025, in the Central District of Illinois, the Defendants, Conspiracy to Commit Bank Larceny. All in violation of Title 18, United States Code, Section 211
More... $0 (10-16-2025 - IL)
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United States of America v. Derrick Polk
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Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking
A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United State
More... $0 (09-30-2025 - PA)
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United States of America v. Jean Brown
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with drug trafficking.
From at least 2000 until 2010, Jean Brown ran a marijuana trafficking organization that transported large amounts of marijuana from Arizona and California to Maryland for distribution in Maryland, Pennsylvania, New York and Washington, D.C. Brown used tractor trailers and car carrier
More... $0 (10-10-2025 - MD)
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United States of America v. Avinash Singh
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Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
More... $0 (10-11-2025 - FL)
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United States of America v. Sharon Toney‑Finch
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New York criminal defense lawyer represented the Defendant charged with False Claims About Homeless Veterans.
SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced to 12 months and one day for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pled
More... $0 (09-30-2025 - NY)
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United States of America v. Samuel Storey
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Orlando, Florida, criminal defense lawyer represented the Defendant charged with possessing a firearm as a felon.
In August 2022, Storey was arrested for pointing a gun at someone in a store and demanding money. Storey later told law enforcement that he knew he was not legally allowed to possess a gun because he was a felon. A grand jury indicted Storey under 18 U.S.C. sections 922(
More... $0 (10-10-2025 - FL)
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United States of America v. Kelly Ballinger
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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,
More... $0 (09-30-2025 - ME)
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United States of America v. Jose Paleo
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.
More... $0 (10-08-2025 - WA)
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United States of America v. Cherie Campion
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering
Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,
More... $0 (09-29-2025 - WI)
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United States of America v. Cherie Campion
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Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed document
More... $0 (09-29-2025 - WI)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.
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Lafayette, Louisiana, civil litigation lawyers represented the parties in a contract dispute.
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement also
More... $0 (12-27-2024 - LA)
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United States of America v. Kyung Heo
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Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III o
More... $0 (09-30-2025 - TX)
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United States of America v. Kyung Heo
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Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III on S
More... $0 (09-30-2025 - TX)
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United States of America v. Derrick Polk
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking
A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United Stat
More... $0 (09-30-2025 - PA)
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United States of America v. Christian Mur-Santana
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Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.
Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of
More... $0 (09-30-2025 - NY)
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United States of America v. Sharon Toney‑finch
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New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.
“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence
More... $0 (09-30-2025 - NY)
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United States of America v. Kelly Ballinger
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Portland, Maine criminal defense lawyer represented the Defendant charged with Embezzlement
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, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by three
More... $0 (09-30-2025 - ME)
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