Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft
Miami Woman Indicted on Federal Aggravated Identity Theft Charges

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Import and Sell Counterfeit Cell Phones, Accessories
Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Art Fraud
Berks County Man Sentenced for Art Fraud Scheme

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud
Cheyenne couple sentenced in fraud case

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money
St. Louis County Fossil Company Operator Admits Disability Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud

Denver, Colorado criminal defense lawyer represented the Defendant charged with murder. 18 U.S.C. §§ 1119 and 1111 (Foreign Murder) and 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting and willfully causing).

Lawrence “Larry” Rudolph was tried and convicted for the fatal shooting of his wife, Bianca Rudolph, during a hunting trip to Zambia. The district court subsequent

Portland, Oregon criminal defense lawyer represented the Defendant charged with child abuse.



Joseph Washington was accused of striking his 20 month old child so hard in the stomach that it caused significant traumatic injuries to the victim, including a perforation of the small intestine.

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

New York City, New York criminal defense lawyer represented the Defendant charged with commodities fraud.

Phillips, a citizen of the United Kingdom, was the co-founder and co-Chief Investment Officer of a U.K.-based hedge fund, Glen Point Capital. He and hisNo. 24-1908 hedge fund operated in the foreign-exchange market, the global market for trading national currencies. The most basic tra

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. IDENTITY THEFT-UNLAWFUL USE OF PERSONAL IDENTIFYING INFORMATION AFC 2+

2. UTTERING A FORGED INSTURMENT, AFC OF TWO OR MORE (FEL)

3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYST AFC 2 OR MORE (FEL)

4. LARCENY OF LOST PROPERTY (MIS)

Dubuque, Iowa criminal defense lawyer represented the Defendant charged with fraud.

From 2012 to 2021, Randolph Forrest worked at a used car dealership in Iowa. He and the dealership’s owners rolled back odometers on dozens of vehicles, altered the vehicles’ titles, and resold them without disclosing the true mileage. After the scheme was uncovered, Forrest was indicted on five counts

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with possession of controlled substance with intent to distribute in violation of 21 U.S.C. § 841(a)(l) and (b)(l)(C).

The Sentencing Reform Act of 1984

provided for a new federal sentencing structure by creating the United States Sentencing Commission to establish sentencing guidelines, abolishing feder

Boise, Idaho criminal defense lawyer represented the Defendant charged with wire fraud.

Boise, Idaho personal injury lawyer represented the Plaintiff on a fraud claim.

"IEC Group Inc." most commonly refers to the American company, AmeriBen/IEC Group, a human resources and benefits administration provider headquartered in Idaho.

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and possessin with intent to distribute meth.