Sanford, Florida, criminal defense lawyer represented the Defendant charged with 79 counts of official misconduct and one count of organized fraud after a year-long investigation into unpaid vendor accounts revealed fake officer off-duty jobs. Ronny Neal, the department's off-duty detail coordinator and a 22-year veteran of the force, had been making up off-duty details for nearly a year and ch

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with defrauding the Small Business Administration (SBA) by submitting false information on applications for the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Joseph Campbell, 61, of Olathe and John Duncan, 65, of Topeka are both charged with one count of wire fraud conspirac

Castle Rock, Colorado, criminal defense lawyer represented the Defendant charged with bank robbery.

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Beginning on or about November 8, 2004, and continuing to about June 13, 2025, Terry Lynn Reynolds, 69, of West Jordan, Utah, allegedly executed a scheme to assume the identity of Person 1, who received disability income from a private insurance policy (Company 1) and Social Security benefi

Butte, Montana, criminal defense lawyer represented the Defendant charged with cyber stalling. 18 U.S. Code § 2261 - Interstate domestic violence (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 th

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with bank robbery.

Portland, Oregon, criminal defense lawyer represented the Defendant charged with conspiracy to steal more than $160,000 of benefits from low income and food insecure individuals and families. Alexandru Telescu, 29, and Aramis Manolea, 35, have been charged in a 26-count indictment with conspiracy to defraud the United States, access device fraud, possession, production, and trafficking of devic

Spokane, Washington criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The potential health risks identified at the

Seattle, Washington, criminal defense lawyer represented the Defendant charged with operating a web of boiler-room-type call centers that defrauded 1,000 distressed homeowners facing foreclosure. Mohammed Zafaranchi, 43, aka ‘Mike’ was convicted following a week-long trial of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of mo

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with one count of embezzlement by bank employee, six counts of transactional money laundering, and five counts of structuring transactions to evade reporting requirements. Starting in June 2021, Brooke McDonough, 35, of Mesa, Arizona, stole cash from the ATM machines and vault inside the branch she managed. She then

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and possession of stolen mail. Miranda Burgess, 30, was caught with stolen mail belonging to more than 70 individuals and entities in May of 2022. Investigators soon discovered that she’d used mail belonging to an 89-year-old woman to create counterfeit checks and establi

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with attempt and conspiracy top commit mail fraud. Daisha Sanders, formerly from Kansas City, Mo., 34, conspired with others to prepare and file fraudulent PPP loan applications on their behalf. Sanders received kickbacks of $5,000 for each of the $20,832 PPP loans. Sanders filed false PPP loan applications for nu

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud an American woman from as early as 2010 until September 2017. Dwayne Anderson, age 36, was indicted by a federal grand jury in February 2023. In July 2024, Jamaican authorities arrested him and agreed to a United States request he be extradited to this country to face

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with access device fraud.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud.

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with one count of wire fraud, in violation of 18 U.S.C. § 1343, and separately to one count of criminal contempt, in violation of 18 U.S.C. § 401(3).. Flaherty worked as an insurance producer for 17 years and throughout all 17 years, Flaherty stole money from over 30 victims. Through his fraudulent scheme, Flaher

Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol

Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with perpetrating a wire fraud and identity theft scheme starting as early as August 2020 and continuing to August 2024. Stephen H. Keith, age 35, of East Peoria, Illinois ran a company called DeviceLyfe that was never registered with the State of Illinois. According to the indictment, Keith used that purported company

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. Lester Jones, a former top Atlanta Hawks finance executive had been a senior vice president of financial planning and analysis until last season but was indicted in October by the U.S. Attorney’s Office for the Northern District of Georgia for using his position to enrich himself on the franchise’s

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Distribution of Fentanyl Resulting in Death; four counts of Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony; and Money Laundering. In February 2022, Haley Scruggs, age 25, fought with her boyfriend about wanting to purchase opioids. After complet