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

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail
fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957.

Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing nearly $600,000 from NESN by setting up a fake company and using it to charge NESN for work t

Atlanta, Georgia employment law lawyer represented the Defendant on a Fair Labor Standards Act violation theory.

Jeanne Weinstein previously worked as a server at The Ridge Great Steaks & Seafood, operated by Stephen Campbell. The Ridge paid its servers and bartenders $2.15 per hour. So, to meet or exceed the $7.25 federal minimum wage, it had to supplement its employees’ income with th

Topeka, Kansas criminal defense lawyer represented the Defendant charged with Attempted transportation of a minor with intent to engage in criminal sexual activity and travel with intent to engage in illicit sexual conduct/

When the incident took place, Mr. Spradley was 56 years old and living in Kansas City, Missouri. He expressed loneliness, testifying that he used the internet to “m

Beaumont, Texas criminal defense lawyer represented the Defendants charged with Hobbs Act robbery and brandishing a firearm during a crime of violence a robbery
Jefferson County couple sentenced to federal prison for Hobbs Act robbery of Nederland convenience store

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging� robbery of an ATM technician
Houston Man Sentenced to 120 months in Federal Prison for “Jugging� Robbery of ATM Technician

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging� robbery of an ATM technician
Houston Man Sentenced to 120 months in Federal Prison for “Jugging� Robbery of ATM Technician

Washington, D.C. criminal defense lawyer represented the Defendants charged with one count of carjacking and one count of brandishing a firearm during a crime of violence.
Violent 24-Hour Crime Spree Nets District Man 90-Month Term in Federal Prison

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with
La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States
International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.
Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme

San Diego, California criminal defense lawyer represented the Defendant charged with Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession
San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

San Diego, California criminal defense lawyer represented the Defendant charged with ossession with Intent to Distribute 500 Grams and More of Cocaine
San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.
Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with
Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.

Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.

“Khannaâ€

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

Houston, Texas criminal defense lawyer represented the Defendant charged with heroin trafficking
Hermandad de Pistoleros Latinos gang member sentenced to 100 months for heroin trafficking

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering