Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud.

Khemall Jokhoo carried out a fraudulent debt-collection scheme, a jury convicted him of aggravated identity
theft, impersonating a federal officer or employee, and bank, mail, and wire fraud. ... More...   $0 (06-27-2025 - TX)

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w... More...   $0 (06-27-2025 - MO)

Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence.

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Federal robbery and aiding and abetting laws, as defined under 18 U.S.C. § 2, hold individuals liable for the crimes of others if they assist in or encourage the commission of a federal offense. Essentially, anyone who aid... More...   $0 (06-27-2025 - SD)

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s ... More...   $0 (06-26-2025 - MI)

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike, ... More...   $0 (06-26-2025 - KY)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s... More...   $0 (06-26-2025 - OK)

Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim.

Southern Methodist University (“SMU”) previously employed Plaintiff-Appellant Cheryl Butler as a non-tenured law professor at the SMU Dedman School of Law. After being denied tenure in 2016 and leaving the law school in 2017, Butler sued SMU and a number of its administrators and... More...   $0 (06-25-2025 - TX)

Denver, Colorado employment law lawyer represented the Plaintiff on a job discrimination claim.

Darren Markley sued his employer, US Bank, in federal court, asserting a federal claim for age discrimination and a state law claim for wrongful termination. The district court resolved the federal claim in the employer’s favor but declined to exercise supplemental jurisdiction over the state... More...   $0 (06-24-2025 - CO)

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America
work.

This case involved two interconnected civil commitment ... More...   $0 (06-24-2025 - NC)

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

From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces... More...   $0 (06-24-2025 - NY)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

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Key Elements of Wire Fraud:

1. Scheme to Defraud:
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The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...   $0 (06-23-2025 - NJ)

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...   $0 (06-23-2025 - NJ)

Providence, Rhode Island employment law lawyer represented the Plaintiff who sued on tort and breach of contract theories.

Santander Bank, N.A. terminated Lorna Orabona's employment as a high-earning mortgage development officer for cause, notifying her that she had violated the company's Code of Conduct client privacy policy. In consequence, she was not eligible for severance benefits un... More...   $0 (06-20-2025 - RI)

Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA)
and various state wage and hour laws by failing to pay them legal wages for their work as au pairs. It also alleges violations of state deceptive trade practi... More...   $0 (06-20-2025 - MA)

Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory.

Mamadou Bah's complaint alleged that, in violation of the FLSA, Enterprise Boston and EHI failed to pay overtime wages prior to November 27, 2016, to assistant branch managers whom, like himself, the two companies jointly employed. As support for the FLSA claims, ... More...   $0 (06-20-2025 - MA)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act Violation theory.

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The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. It regulates how consumer reporting agencies (CRAs) collect, use, and share consu... More...   $1 (06-20-2025 - FL)

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank robbery and using and brandishiing a firearm during and in retaliation to a crime of violence and brandishing a firearm in furtherance of such crime.... More...   $0 (06-18-2025 - NM)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More...   $0 (06-18-2025 - ma)

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

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Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More...   $0 (06-18-2025 - MA)

Denver, Colorado criminal defense lawyer represented the Defendant charged with Possession of a Firearm or Ammunition by a Convicted Felon, bank fraud, and aggravated identity theft.

... More...   $0 (06-17-2025 - CO)