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)

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

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with attempted bulk-cash smuggling and aiding and abetting, in violation of 31 U.S.C. § 5332(a)(1), (b) and 18 U.S.C. § 2.

In September 2021, a New Mexico State Police officer stopped nineteen-
year-old Guevara-Lopez for a minor traffic violation. After pulling over,
Guevara-Lopez stepped out of th

Los Angeles, California criminal defense lawyer represented the Defendant charged with five counts of wire fraud in violation of 18 U.S.C. § 1343.

The government presented an FBI Agent’s testimony about Mizrahi’s participation in a Ponzi scheme and affinity fraud. Although money from the victims was paid into an investment company owned and run by Mizrahi’s brother, Motty Mizrahi

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients
Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme

Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.


On July 23, 2019, the Little Rock, Arkansas Police Department (“LRPD”) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotel

Burlington, Vermont criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine, cocaine, and fentanyl.
Hartford, Vermont Man Charged with Drug Crime

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering
Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering
Three Sentenced to Prison in Commercial Bribery Scheme

Los Angeles, California criminal defense lawyer represented the Defendant charged with attempting to provide material support to a foreign terrorist organization
Long Beach Man Arrested on Federal Criminal Complaint Charging Him with Sending a Dozen Payments to Suspected ISIS Terrorists

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine and a quantity of fentanyl.
York County Man Sentenced to Federal Prison for Drug Conspiracy While in State Prison

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine, a quantity of cocaine and marijuana.
Lancaster County Man Sentenced to 15 years for Drug Conspiracy

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration
Nanticoke Man Charged With Pandemic Fraud Offenses

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam.

Defendant Karl Greenwood pled guilty to various charges related to a cryptocurrency scam. In advance of sentencing, Greenwood submitted a partially redacted sentencing memorandum and accompanying exhibits, most of which the district court sealed entirely. Appellant Mat

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

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect

Rapid City, South Dakota ruminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

Rapid City Woman Sentenced to Nearly 3 Years in Federal Prison Following Conviction for Conspiracy to Commit Money Laundering

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to
operate an unlicensed money transmitting business, operation of an unlicensed money transmitting business, conspiracy to commit money laundering, money laundering, and tax evasion.

Ian Freeman ("Freeman") is, by his own description, a radio talk show host and church founder promoting p