Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with
with visa fraud.

Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and marking false statement.

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering

Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,

Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed document

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Robbing and Attempting to Rob Banks and Credit Unions.

Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted bank robbery, announced United States Attorney Jerome F. Gorgon.

Gorgon was joined in the announcement by Reuben

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Robbing and Attempting to Rob Banks and Credit Unions.
Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted bank robbery, announced United States Attorney Jerome F. Gorgon.

Gorgon was joined in the announcement by Reuben C. C

New Orleans, Louisiana, personal injury lawyer represented the Plaintiff who sued on a product liability theory.

Hospira, a pharmaceutical company now owned by Pfizer, has been a defendant in numerous lawsuits, including product liability and securities fraud cases.

Fentanyl product liability: The company issued a recall for lots of Fentanyl Citrate Injection in 2020 due to

Hattiesburg, MS criminal defense lawyer represented the Defendant charged with SNAP Benefits Fraud

A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement their grocery budget so they can afford nutritious food.

According to court documents and statements made in court, Nya Irvin

Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery

A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III o

Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III on S

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Guilty to Stealing Valuable Coins From Bank Safe Deposit Box.

United States Attorney David Metcalf announced that Richard DiStefano, 65, of Paoli, Pennsylvania, entered a plea of guilty today before United States District Judge Timothy J. Savage on one count of bank larceny.

DiStefano was ch

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. §§ 1343 and 2, and use of fire in the commission of that fraud, in violation of
18 U.S.C. §§ 844(h)(1) and 2.1.

During a bench trial, witnesses identified the Camaro as a stolen vehicle that Randoph claimed to own and had insured. Specifically, a police o

New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.

“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence

Portland, Maine criminal defense lawyer represented the Defendant charged with Embezzlement

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by three

White Plains, New York, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.

Burlington, Vermont criminal defense lawyer represented the Defendant charged with one count of Bank Robbery and stipulated to the commission of a second bank robbery and an attempted robbery of a marijuana dispensary

The United States Attorney’s Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief U

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.

Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.

The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.

Burlington, Vermont criminal defense lawyer represented the Defendant charged with bank robbery by force or violence.