Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi

Norman, Oklahoma personal injury lawyer represented the estate of a woman was injured and ultimately died when she was hit door at her bank.

New York City, New York, criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit health care fraud and fraud with identification documents (aggravated identity theft).

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir

Concord, New Hampshire, criminal defense lawyer represents the Defendant charged with bank robbery. Mark J. Hinston, age 40, of Concord was arrested fro robbinG the Merrimack County Savings Bank.

New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi

Chicago, Illinois lawyers represented the parties in a dispute over the ownership of the Van Gogh Sunflowers.

Vincent van Gogh painted Sunflowers in 1888. Paul von
Mendelssohn-Bartholdy, a German banker and art collector,
later acquired the painting. Mendelssohn-Bartholdy was the
co-owner and director of an international bank, Mendelssohn
& Co., which was one of the five

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a fraud claim.

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h), which provides:

(h) Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspirac

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with health care fraud.

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with wire fraud.

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant seeking compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i).

In 2009, after a jury trial in the United States District Court for the Middle District of Pennsylvania, Dupree was convicted of armed bank robbery, use of a firearm during a crime of violence, and conspiracy to commit robbery. The District Court

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Tampa, Florida criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence.

Gaines is serving a 711-month sentence for committing three armed robberies in 2000, brandishing a firearm during the
commission of one of those robberies, and discharging a firearm during another. At the time of his conviction, he received a 25-year mandatory minimum sente

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with armed bank robbery.

In 2003, a jury convicted Cooper of armed bank robbery in violation of 18 U.S.C. § 2113. At sentencing, the government sought a life sentence under 18 U.S.C. § 3559(c), the three strikes provision. Relevant here, § 3559(c) mandates a life
sentence if the defendant “i

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with cyberstalking.

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United States with the intent to kill, injure, harass,

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud.

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with voter fraud.

In 2020, Taylor decided to run her own version of a get-out-the-vote campaign. The idea was to help Vietnamese Americans, some of whom struggled with English and were unfamiliar with our election system, register and vote. Her
motives were not purely altruistic: she hoped they would vote for h

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with ransporting a minor for criminal sexualactivity, kidnapping, bank fraud, identity theft, and interstate threats.

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to commit theft and conversion of money and things of value from the United States; 18 U.S.C. § 1014 - Making false statements on a loan application; 18 U.S.C. § 1040 - Wire Fraud; 18 U.S.C. § 1343 - the knowing transfer, possession and use without lawful authority of a means of identification of anoth

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

The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.

The Government claimed that the de

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.

Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

Miami, Florida, criminal defense lawyer represented the Defendant charged with traffickling counterfeit devices and fraud with identification documents.