Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with abusive sexual contact with a minor.

Lawrence Junion Loftis, age 65, a Native American, was indicted with with aggravated sexual abuse and abusive sexual contact with a child under 12 years old in Indian Country.

On August 13, 2021, after a four-day trial, a federal jury found Loftis guilty of abus

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with kidnapping that resulted in death.

Seth Thomas Blackburn, age 31, of Riverston, Wyoming, Peter Joseph Blackburn, a/k/a "Homer," age 34,Riverton, Wyoming, and Brent Jordan Gould, age 30, of Riverton, Wyoming were charged with kidnapping that resulted in the death of Victor Dale Addision.

On the afternoon

West Palm Beach, Florida civil litigation lawyer represented Defendants accused of preparing and filing false or fraudulent claims for the American Opportunity Tax Credit and Earned Income Tax Credit, often based on fabricated business income and expenses.

Defendants were permanently enjoined from preparing federal income tax returns for others and from owning or operating any tax return

Fort Pierce, Florida personal injury lawyer represent Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product manufactured and sold by Defendant.

This case was initially filed in the 19th Judicial Circuit in and for Indian River County, 2020CA0003

Denver, Colorado civil litigation lawyers represented Defendant accused of drilling and operating three oil and gas wells federal public lands without permission.

Extraction Oil and Gas, Inc., an oil and gas company headquartered in Denver, has agreed to pay over $462,000 to resolve allegations that it drilled and operated three oil and gas wells where it removed minerals from federal pu

Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with felony violations of the Archaeological Resources Protection Act, in connection with their illegal excavations of archaeological sites in the Historic Rush Mining District of Buffalo National River, and the sale of stolen geological and mineral specimens at a store in Alpena.

Nathan Bradford LeMay, 35, of Ho

Pocatello, Idaho criminal defense lawyer represented Defendant charged with second-degree murder.

Justin Beasley, 27, of Fort Hall, Idaho, was indicted for second degree murder for killing Austin Pevo, 23, who on Februacy 3, 2018 was dropped off by his mother at a residence on the Fort Hall Indian Reservation for work cutting firewood. Testimony at trial showed that Beasley and others w

Cheyenne, Wyoming Native American Law lawyers represented Plaintiff, who sued Defendant on a breach of contract (treaty Violation)theory claiming $1,540,000 in damages.

Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same conspiracy.

According to court documents, Xizhi Li, 48, played a leadership role within a years-long c

Washington, DC criminal defense lawyer represented Defendant charged for fraudulently arranging for a labor union to provide health plan coverage to his girlfriend, who was never a union employee.

According to court documents and evidence presented at trial, Roderick Marvin Bennett, 53, of Camden, the former chief of staff for Laborers International Union of North America (LIUNA) in Wa

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t

¶1 The United States Court of Appeals for the Tenth Circuit [certifying court] certified the following questions pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1991 ' ' 1601 et seq.:

1. In light of the facts as detailed below that the Defendants Laurance B. Wolfberg and Carolyn Wolfberg either individually or combined instituted four separate lawsuits and filed on

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan