Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four

Riverside, California felony firearm transfer criminal defense lawyer represented defendant charged with providing an assault rife to a person who could not legally own or possess the weapon which was used to kill numerous people in 2015.

Enrique Marquez Jr., 28, was charged with conspiracy to provided material support and resources to terrorists. In the plea agreement and in open court,

San Francisco, California theft of trade secrets criminal defense lawyers represented Chinese companies.

United Microelectronics Corporation, Inc. (UMC), a Taiwan semiconductor foundry, pleaded guilty to criminal trade secret theft and was sentenced to pay a $60 million fine, in exchange for its agreement to cooperate with the government in the investigation and prosecution of its co-defe

Rockford, Illinois immigration criminal defense lawyer represented defendant charged with re-entering the US after having been deported.

JAVIER GRANADOS-LEON, 48, pleaded guilty to the illegally re-entering the United States after being deportedcharge on July 21, 2020.

According to a written plea agreement, Granados-Leon admitted that he illegally re-entered the U.S. after having

Denton, TX - Criminal defense lawyer represented defendant Teresa Lathem charged with six counts of criminal solicitation to commit capital murder.

Charleston, West Virginia health care fraud criminal defense lawyer represented Edward Stephen, age 61, who was charged by the United States of America with health care fraud.

“When federal workforce programs are defrauded, it comes at great cost to taxpayers,” said United States Attorney Mike Stuart. “I appreciate the work of the U.S. Department of Transportation OIG and Office of Perso

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “

Washington, DC - The United States of America sued Google on an anti-trust violation theory claiming that it is unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the competitive harms. The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mi

Anchorage, Alaska Lacey Act crime criminal defense lawyer represented defendant.

A North Pole man was charged with 32 violations of the Lacey Act and other federal laws stemming from a 16 year span of submitting fraudulent Federal Subsistence Permit Applications and subsequent illegal hunting and transporting of wildlife in a Federal Subsistence Area located south of Delta Junction, Alask

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne

Concord, New Hampshire insurance lawyers.

American Sentinel Insurance Company sued Great West Casualty Company, Abeid Felekini, Christina St. Onge, Nicholas Hadley and MVJK Group, Inc. on declaratory judgment theories seeking a legal determination of its rights, duties and obligation under an insurance policy issued by it.

Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .

Washington, DC - Criminal defense lawyer represented Jun Wei Yeo with acting within the United States as an illegal agent of a foreign power without first notifying the Attorney General, in violation of 18 U.S.C. § 951.

“At the direction of the Government of the People’s Republic of China, Yeo recruited Americans to provide information that he would pass back to his PRC handlers,” said A

Atlanta, Georgia criminal defense lawyers represented defendants charge with money laundering.

Husband and wife Mehulkumar Manubhai Patel and Chaitali Dave pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers.

Dave and Patel helped criminal India-based call centers prey on and steal from vulnerable people. While posing as federal agents or tech sup

Brunswick, Georgia criminal defense lawyer represented defendant charged with enticing a child for sex.

Alvaro Hernandez, 36, of Bristol, Ga., a citizen of Mexico illegally present in the United States was charged with Attempted Coercion and Enticement of a teenager for sex.

“Alvaro Hernandez was enjoying his illegal access to the American dream, living and working in rural Georg

Gatesville, TX - Criminal Defense Attorney, Capital Murder


Thomas Smethers was shot in the early morning hours of October 28, 2015 in the
Walmart parking lot in Copperas Cove, Texas and died on the way to the hospital. The
State indicted Davis and Terrence Daniel1
for capital murder, with the special
circumstance being that the murder was committed during the course

Las Vegas, Nevada criminal defense lawyer represented defendant charged with sexual assault in Indian County.

Richard Hernandez, 25, of Fort Mohave, Ariz., was charged with one count of aggravated sexual abuse.

�Native American women have experienced unacceptably high rates of violence, including sexual assaults and physical attacks,� said U.S. Attorney Trutanich. �Our off

San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign.

The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign. According to the seizure documents, four of the domains purported to be genuine news

Green Bay, Wisconsin insurance law lawyer represented Nigel Groves, on a breach of insurance contract theory, who sued American Family Mutual Insurance Company, S.I.

Milwaukee, Wisconsin False Claims Act lawyer represented Advanced Pain Management, which was sued by the United States of America on a False Claims Act wrongfully paying kickbacks and and performing medically unnecessary laboratory tests.

Advanced Pain Management (“APM”) has agreed to pay $1 million to settle claims asserting violations of the False Claims Act by paying kickbacks and by p

Jackson, Mississippi civil trial lawyer represented plaintiff on a breach of insurance contract claim.

John B. Turner sued Old Republic Insurance Company and Zurich American Insurance Company on a breach of insurance contract theoies.

Corcord, New Hampshire civil litigation lawyer filed a declaratory judgment action for the plaintiff.

American Sentinel Insurance Company sued Great West Casualty Company on a declaratory judgment action seeking a declaration relating to the construction of insurance policies.

Baltimore, Maryland criminal lawyer represented defendant charged with fraud.

Gregory Ray Blosser, age 38, of Tampa, Florida, pleaded guilty to a wire fraud charge in connection with a scheme to defraud clients of The Surrogacy Group (TSG), which he owned and operated from offices in Annapolis, Maryland and Tampa, Florida. Blosser was arrested on April 29th in Florida and has been under

This appeal poses the question whether a juvenile court may, consistent with due
process and the dependency statutes, terminate the parental rights of a noncustodial father
who seeks custody even though the state detained and removed the child based only on
allegations against mother and the court found giving father custody would be
detrimental based on problems arising from his p