Money Laundering Law
 
United States of America v. Qingqin Xie

Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution.

Chinese Woman Arrested for Running a Prostitution Business


More...   $0 (08-21-2025 - NY)

United States of America v. Alex Bou

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child.

Lawrence Man Arrested for Attempted Sex Trafficking of a Child



More...   $0 (08-20-2025 - MA)

United States of America v. Qichen Yuan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempted Sex Trafficking of a Child

Chinese National Arrested for Attempted Sex Trafficking of a Child



More...   $0 (08-20-2025 - MA)

United States of America v. Jesse Bailey, Yehoshua Kilp

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug distribution

Leader of third cell of Aryan prison gang Leader of third cell of Aryan prison gang drug distribution ring sentenced to 14 years in prison ring sentenced to 14 years in prison

More...   $0 (08-15-2025 - WA)

United States of America v. Monique Marie Dodson

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer


More...   $0 (08-15-2025 - CA)

United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

More...   $0 (08-15-2025 - KY)

United States of America v. Joel Alonte Travis

Cleveland. Ohio criminal defense lawyer represented the Defendant charged with Violent Armed Bank Robbery

Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery




A Clev

More...   $0 (08-15-2025 - OH)

United States of America v. Stephon Martin

Washington, D.C. criminal defense lawyer represented the Defendant charged one count each of robbery while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and felony destruction of property.




Stephon Martin, 25, of Washi

More...   $0 (08-15-2025 - PA)

United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud

Three men arrested, charged in postal theft ring


More...   $0 (08-15-2025 - NY)

Tina Zai v. National Credit Union Administration Board, et al.

Cleveland, Ohio, commercial litigation lawyers represented the parties in a breach of contract dispute.

St. Paul Croatian Federal Credit Union collapsed in 2010.
After taking control of the failed credit union, the National Credit Union Administration Board
sued Tina Zai and her husband, seeking to recover tens of millions of dollars they owed to St.
Paul. Zai ultimately settl

More...   $0 (08-15-2025 - MI)

United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


More...   $0 (08-13-2025 - NY)

United States of America v. Servando Gómez Martínez

New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation

Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge




SE

More...   $0 (08-13-2025 - NY)

United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo”

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,

Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court


More...   $0 (08-13-2025 - NY)

United States of America v. Noel Betances, Reylin Segura

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine

Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

More...   $0 (08-13-2025 - MA)

United States of America v. Carlisa Rene Allen

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.

For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th

More...   $0 (08-13-2025 - NC)

United States of America v. John Lopez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme

Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme




An

More...   $0 (08-11-2025 - NM)

United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

More...   $0 (08-11-2025 - WA)

United States of America v. Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


More...   $0 (08-11-2025 - AZ)

United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


More...   $0 (08-11-2025 - AZ)

United States of America v. Travis Legg

Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl.with Drug Dealing

Woodruff Drug Dealer Sentenced to 10 Years in Federal Prison

More...   $0 (08-08-2025 - SC)

United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


<

More...   $0 (08-08-2025 - NC)

United States of America v. David Jamal Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting Two Children

Prince George’s County Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Two Children


<

More...   $0 (08-08-2025 - MD)

United States of America v. Kevin Freeman

Washington D.C. criminal defense lawyer represented the Defendant charged with robbery while armed

Armed Robber Who Targeted an Elderly Resident on Metro Gets 60 Months in Prison




Kevin Freeman

More...   $0 (08-08-2025 - DC)

State of Oklahoma v. Ka'shyla Danae Jackson-Thompson

Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with:

BRINGING CONTRABAND (WEAPONS/ EXPLOSIVES/ DRUGS/ INTOXICATING BEVERAGE/ LOW POINT BEER/ MONEY) INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)

More...   $0 (08-07-2025 - OK)

United States of America v. James Robert Clark

Denver, Colorado criminal defense lawyer represented the Defendant charged with bank robbery.

On December 13, 2023, Mr. Clark entered a bank in Commerce City, Colorado, and handed a bank teller a note that read “ALL THE MONE [sic] IN BOTH DRAWERS, NO DIE PACKS, NO TRACERS!! DON’T PUSH THE ALARM.” ROA Vol. I at 22. The “teller attempted to access the money contained in the drawers

More...   $0 (08-08-2025 - CO)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher