Raleigh, North Carolina engineering firm was sentenced today after pleading guilty to long lasting conspiracies to rig bids and defraud the North Carolina Department of Transportation (NCDOT).

According to court documents, Contech Engineered Solutions LLC (Contech) pleaded guilty to one count of violating the Sherman Act and one count of conspiracy to commit fraud, as charged in a six-cou

San Francisco, California - The Department of Justice announced that it has seized 63.7 bitcoins currently valued at approximately $2.3 million. These funds allegedly represent the proceeds of a May 8, ransom payment to individuals in a group known as DarkSide, which had targeted Colonial Pipeline, resulting in critical infrastructure being taken out of operation. The seizure warrant was authorize

Madison, Wisconsin arson charge criminal defense lawyer represented Defendant, Marquon Clark, 26, pleaded guilty before U.S. District Judge James D. Peterson, who imposed a sentence of 7 years in federal prison. A Madison, Wisconsin man pleaded guilty and was sentenced today on a federal charge of arson during the civil unrest in Madison in June 2020.

On June 24, 2020, Clark threw proje

Oklahoma City, Oklahoma false statement charge criminal defense lawyer represented JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants. Her husband, SHAORONG LIU, 58, of Norman, already pleaded guilty to using false documents in the same case.

On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against

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

Aleksandr Zhukov, age 42, a Russian national, was convicted by a federal jury in Brooklyn of four counts of a superseding indictment charging him with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money

Birmingham, Alabama criminal defense lawyer represented Defendant, Larry Dewayne Gaither, who was charged with being a felon in possession of a firearm.

According to the indictment, Gaither unlawfully possessed an American Tactical .223 and 103 rounds of Wolf Performance .223 caliber ammunition in January 2020. Gaither was previously convicted in Calhoun County, Alabama, of felony

Denver, Colorado International Emergency Powers Act (IEEPA) violation charge criminal defense lawyer represented Defendant.

Tsvetan Kanev, 49, of Sofia, Bulgaria, pleaded guilty to violating the International Emergency Economic Powers Act in March 2021. According to court documents, the defendant inquired with a U.S. manufacturer about purchasing radiation hardened integrated circuits tha

San Diego, California smuggling illegal pesticides charge criminal defense lawyer represented Defendant, Selene Barraza of Visalia, California, was convicted by a federal jury yesterday of smuggling illegal pesticides into the United States from Mexico.

The jury found that Barraza smuggled 25 containers of pesticides and fertilizer concealed under the seats of her vehicle into the United

Appellant was charged by information with committing first degree murder and first degree assault.
"COUNT I

"In the District Court of the Thirteenth Judicial District of the State of Montana, in and for the County of Yellowstone, on the 19th day of February A.D. 1962, comes William J. Speare, County Attorney of said county, and here in said District Court, upon his official oath and i

St. Louis, Missouri wire and bank fraud charge criminal defense lawyer represented Defendant, Christen Diane Schulte, who was charged with two counts of wire fraud, two counts of bank fraud and one count of money laundering.

Schulte was a former bookkeeper and office manager of a farm and trucking companies based in New Haven, Missouri. Between January 2018 and February 2020, Schulte know

Washington, DC fraud charge lawyers represented Navistar Defense LLC (Navistar), an Illinois based manufacturer of military vehicles and subsidiary of Navistar International LLC, that was accused of defrauding the United States by fraudulently induced the U.S. Marine Corps to enter into a contract modification at inflated prices for a suspension system for armored vehicles known as Mine-Resistant

Brooklyn, New York money laundering charge criminal defense lawyer represented Defendant, Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, admitted that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations, in further

Cincinnati, Ohio Lacey Act charge criminal defense lawyer represented Defendant, Joseph R. Schigur, a licensed commercial fisherman, and his deckhand, harvested 96 American paddlefish from the Ohio waters of the Ohio River that he knew were closed to commercial fishing. After capturing the paddlefish using gill nets, Schigur transported each catch to his shop in English, Indiana, where the roe was

Tulsa, Oklahoma criminal defense lawyer represented Defendant, who was charged with kidnapping and threatening to kill a former partner.

Michael Joseph Pointer, 42, was charged with carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of violence.

“Michael Pointer has a history of threats and acts of violence

Spokane, Washington criminal defense lawyer represented Defendant charged with assault and batter.

Silas James Enick, age 31, an enrolled member of the Coeur d’Alene Tribe, was charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country.

This case arose in February 2020 when Enick struck his girlfriend’s face

Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to commit mail fraud.

Helda Verla Berinyuy and Thierry Assoueesoh Ekwelle, both 31, were charged with one count of conspiracy to commit wire fraud and 22 counts of wire fraud.

The indictment alleged that Berinyuy and Ekwelle were Cameroon citizens who came to the United States and