Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

Greenville, South Carolina, criminal defense lawyer represented the Defendant charged with interstate communication of threats.

18 U.S.C. § 875, prohibits transmitting threats in interstate or foreign commerce to injure a person, property, or reputation, or to accuse someone of a crime. This applies to communications crossing state or national borders and carries penalties of fines and i

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

Raleigh, NC criminal defense lawyer represented the Defendant charged with Running a sex trafficking and operating a prostitution enterprise.
Wilmington Man Sentenced to More Than 27 Years in Prison for Running a Sex Trafficking Operation

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with using, carrying, and brandishing a firearm during and in relation to a crime of violence
Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare

Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud
Cheyenne couple sentenced in fraud case

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with theft of public money in violation of 18:641 and making a false statement in violation of 18:1001(a)(2)

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking.

On May 3, 2023, a grand jury returned a superseding indict-
ment charging Alhaji Jewru Touray and two codefendants with sev-
eral counts related to a marijuana-trafficking conspiracy. The in-
dictment charged Touray with one count each of conspiracy to
commit money laundering,

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money
St. Louis County Fossil Company Operator Admits Disability Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possession and transfer of machineguns and possession of a short-barreled rifle
Machinegun Trafficker Sentenced to Over 6 Years in Prison

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person
Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. §1956(h)

Miguel Salinas-Salcedo helped Mexican drug cartels launder millions of dollars over two-and-a-half-years. He did so by connecting cartel members with individuals in the United States who he believed were able to funnel large sums of ca

Missoula, Montana criminal defense lawyer represented the Defendant charged with theft of government money.

New York, New York criminal defense lawyer represented the Defendant charged with participating in conspiracies to commit extortion and mail fraud
Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud
Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment