Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:

CONSPIRACY TO DEFRAUD THE UNITED STATES;
FRAUDS AND SWINDLES;
FRAUD BY WIRE, RADIO, OR TELEVISION; and
BRIBERY INVOLVING FEDERAL PROGRAMS.

Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass... More...   $0 (05-27-2025 - VA)

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with:

CONSPIRACY TO COMMIT BANK FRAUD;
BANK FRAUD;
CONSPIRACY TO DEFRAUD THE UNITED STATES;
TAX EVASION;
and
ATTEMPT TO EVADE OR DEFEAT TAX.

In the case of the United States of America v. Todd and Julie Chrisley, the couple was convicted of bank fraud and tax evasion in 2022. They wer... More...   $0 (05-27-2025 - GA)

Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant.

In Texas, personal injury law allows individuals injured by another party's negligence or intentional actions to seek compensation. This is a civil lawsuit, not a criminal case, where the injured party (plaintiff) seeks financial recovery from... More...   $0 (05-25-2025 - TX)

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s... More...   $0 (05-23-2025 - IA)

Austin, Texas criminal defense lawyer represented the Defendant charged with

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available t... More...   $0 (05-23-2025 - TX)

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More...   $0 (05-22-2025 - AK)

Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.
Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4
0,0A Bowling Green man was senten... More...   $0 (05-22-2025 - KY)

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud.

The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a ... More...   $0 (05-22-2025 - PA)

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to ... More...   $0 (05-20-2025 - AK)