Brunswick, Georgia criminal defense lawyer represented defendant charged with providing force labor.

Javier Sanchez Mendoza Jr., 24, of Jesup, Ga., Aurelio Medina, 42, of Brunswick, and Yordon Velazquez Victoria, 45, of Brunswick,



“These men engaged in facilitating modern-day slavery,” said U.S. Attorney Estes. “Our law enforcement partners have exposed an under

Durango, Colorado civil litigation lawyers represented Defendants charged with causing a 2018 fire.

The Durango & Silverton Narrow Gauge Railroad Company and its parent company, American Heritage Railways (together, the “Railroad”), under which the Railroad will pay $20 million to compensate the United States for damages caused by a 2018 fire near Durango, Colorado, and will also modi

San Diego, California criminal defense lawyer represented defendant charged with conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.

David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple fel

Los Angeles, California criminal defense lawyers represented Defendant charged with marking false statements and falsifying and concealing material facts in violation of 18 U.S.C. 1801.

U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, was found guilty by a federal jury this evening of concealing information and making false statements to federa

Boston, Massachusetts criminal defense lawyer represented defendant charged with first-degree murder, unlawful possession of a firearm, assault with intent to murder and battery by discharging a firearm.

Richard Lugo of Dorchester was indicted for killing Pascual Casiano on August 20, 2017. He shot Casiano on Oct. 31, 2019, during an altercation outside an auto body shop on American Legi

Cedar Rapids, Iowa civil litigation lawyers represented defendants accused of violating the False Claims Act by misclassifying their imported chain saw chains and blades to U.S. Customs and Border Protection (USCBP).

The government specifically alleged that from September 24, 2018, though June 10, 2019, TriLink classified imported chain saw chains and blades under inappropriate subheading

Miami, Florida personal injury lawyers represented Plaintiffs, who sued the United States of American on Federal Tort Claims Act negligence theories claiming to have been damaged, injured and killed as a direct result of the the February 2018 mass shooting at Marjory Stoneman Douglas High School in Parkland, Florida.

This settlement resolves all of the cases for $127.5 million. The settle

Dallas, Texas criminal defense lawyer represented defendant charged with tax evasion.

Bruce Bise, 61, and Samuel Mendez, 65, were charged with tax evasion in August 2021. Mr. Bise pleaded guilty on Sept. 9, 2021 and was sentenced on March 7, 2022 to 50 months in federal prison; Mr. Mendez pleaded guilty on October 12, 2021 and was sentenced this afternoon to 50 months in prison. U.S. Di

Raleigh, North Carolina personal injury car wreck lawyer represented Plaintiff, who sued The United States of American on a Federal Tort Claims Act auto negligence theory claiming to have been injured and/or damages as a direct result of an motor vehicle accident caused by a federal government employee.

Providence, Rhode Island criminal defense lawyer represented defendant charged with conspiracy to launder criminal proceeds in violation of 18 U.S.C. 1956(h).

While living in California, Angad Singh Chandhok, 34, operated a long-running and complex money laundering network, in which he created and used shell companies to move millions of dollars stolen from Americans through an online tec

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with abusive sexual contact with a child under 12 years old.

Lawrence Junior Loftis, age 65, of Stephens County, was charged with abusive sexual contact with a child under 12 years old in violation of 18 U.S.C. 224(a)(5).

"Sexual abuse of children will not be tolerated because it exploits the most vulne

Seattle, Washington criminal defense lawyer represented defendant charged with fraud.

Eric R. Shibley, age 43, of Seattle was convicted following a trial in November 2021.

“Mr. Shibley took advantage of the community, disrupted and distraught by the pandemic, to try to enrich himself through fraud,” said U.S. Attorney Nick Brown. “These funds were desperately needed to

Los Angeles, California criminal defense lawyers represented defendants charged with conspiracy and hate crime charges for attacking five victims inside a restaurant while shouting ethnic slurs, hurling chairs at the victims and threatening to kill them.

William Stepanyan, 23, of Glendale, and Harutyun Harry Chalikyan, 24, of Tujung, were charged with committing hate crimes in violation o

Houston, Texas criminal defense attorney represented defendant charged for falsely preparing tax returns following a prior order not to engage in that business.

Marcia Angella Johnson pleaded guilty Sept. 7, 2021.

U.S. District Judge George C. Hanks Jr. sentenced her to a total of 15 months in federal prison to be immediately followed by one year of supervised release. At the hea

New York, New York criminal defense lawyer represented Defendant charged with securities fraud.

Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.