Laredo, Texas criminal defense lawyer represented Defendant charged with smuggling goods from the United States and making a false statement during the purchase of a firearm.

On April 25, 2020, Avalos-Santoyo, age 50, traveled as a passenger in a commercial van from the United States into Mexico at the Lincoln Juarez Bridge in Laredo. Law enforcement stopped the vehicle and performed an

Richmond, Virginia criminal defense lawyer represented Defendant charged with wire fraud, engaging in an unlawful monetary transaction using fraud proceeds, and receipt of child pornography.

“Not only did the defendant defraud innocent victims through a million dollar investment fraud scheme designed to maintain his lifestyle, but he also painfully contributed to the exploitation of ch

West Palm Beach, Florida consumer law lawyer represented Plaintiff, who sued Defendant on a Federal Commodity Exchange Regulation violation theory.

Coinsquare claims to be the world's home for digital currency providing secure buying and trading in Bitcon, Ethereum, and more.

"In March of 2021, Coinsquare announced that we reached an agreement with the CRA with regards to a Fede

During the morning of August 24, 2019, Mohammed Salim, a resident of the Arbor Keys Condominiums in Tamarac, Florida, dropped off his minivan with a neighbor, so that it could be washed. Later that afternoon, Mohammed, along with his four and six-year-old sons, walked across the parking lot to check on the status of the van. As the van was not ready, Mohammed sent his sons to the nearby playground

Casper, Wyoming personal injury lawyer represented Plaintiff, who sued defendants on a civil rights violation theory under 42 U.S.C. 1983, which provides:

Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within t

Butte, Montana civil rights lawyer represented Plaintiff, who sued Defendants claiming that defendants violated his civil rights.

42 U.S.C. §1983. Civil action for deprivation of rights

Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of t

White Plains, New York criminal defense lawyer represented Defendant charged with drug trafficking on the dark web.

Chukwuemeka Okparaeke, a/k/a "Emeka," was charged with importing and trafficking fentanyl analogues and other synthetic opioids through the dark web. OKPARAEKE previously pled guilty to distributing U-47700, a controlled substance analogue of AH-7921; importing 100 grams an

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway,

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me