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.

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with a Hobbs Act robbery and brandishing and discharging a firearm in relation to a crime of violence.

Sebring, Florida, criminal defense lawyer represented the Defendant charged with multiple counts of murder.

Zephen Xaver was charged with killing five women inside a Sun Trust Bank in 2019. The women were: Customer Cynthia Watson, 65; bank teller coordinator Marisol Lopez, 55; banker trainee Ana Pinon-Williams, 38; teller Debra Cook, 54; and banker Jessica Montague, 31.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of bank rubbery.

In December 2016, a grand jury indicted Mitchell on seven counts for his role in two bank robberies in Tulsa, Oklahoma. Mitchell pleaded guilty to four counts, including one for violating 18 U.S.C. § 924(c) by carrying and brandishing a short-barreled shotgun during and in relatio

Prescott, Arizona, criminal defense lawyer represented the Defendant charged with second-degree burglary, attempted robbery, aggravated assault, and six counts of disorderly conduct.

Washington DC criminal defense lawyer represented the Defendant charged with th conspiring to violate the Export Control Reform Act.

Yana Leonova, 33, a Belorussian citizen most recently residing in Russia, was extradited from France yesterday on an indictment charging her with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to def

El Paso, Texas, man charged with murder.

Elijah Turner Reyes, 24, from El Paso, has been wanted by the El Paso Police Department since May 22, 2025, for murder. Additionally, on June 16, 2025, warrants were issued out of El Paso Co. for his arrest for failing to appear in court for prior charges related to burglary of habitation, possession of a controlled substance and assaulting a pregn

Wheeling, West Virginia, criminal defense lawyer representing the Defendant charged with attempted robbery and assault and battery.

Louis David Smith III, 43, tried to assault her and steal her vehicle on Peninsula Street.

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with attempted interference with commerce by robbery, in violation of 18 U.S.C. §§ 2, 1951(a).

Appellate courts review the reasonableness of a sentence under 18 U.S.C. § 3553(a) using an
abuse-of-discretion standard, regardless of whether [the sentence is] inside, just outside, or
significant

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

Bennington, Vermont, criminal defense lawyer represented the Defendant charged with assault and robbery.

In January 2024, defendant was charged with aggravated assault with a deadly weapon, grand larceny, unlawful mischief, carrying a dangerous or deadly weapon while committing a felony, and assault and robbery. The State subsequently amended the information to add a charge of larceny fro

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.

harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (

Denver, Colorado, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

n March 2023, two officers stopped Mr. McGregor’s vehicle for speeding. During
the traffic stop, the officers (1) saw Mr. McGregor dramatically lean over to the
passenger’s side of his vehicle to the extent that the officers could no longer see his
body, (2) rec

Orlando, Florida, criminal defense lawyer representing Defendant charged with home invasion, robbery and aggravated battery.

Ronald Davis, age 55, "brutally attacked" an elderly woman at her home in Orlando.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery in Indian Country.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Illegally Possessing Loaded Firearm.

David X. Sullivan, United States Attorney for the District of Connecticut; Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division; and Hartford Police Chief James C. Rovella today announced that a federal grand jury in New Haven has returned an in

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

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, J

Burlington, Vermont criminal defense lawyer represented the Defendant charged with 2024 Robbery Spree.

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 United States District Judge Christina Reiss to a term of 74 months’ imprisonment to be followed by a three-year te

Mobile, Alabama criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously having been deported.

A Honduran national was sentenced today to 8 months in prison for illegally reentering the United States after previously having been deported.

According to court documents, Oscar Guillen Orellana, 60, was arrested by Foley P

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.

Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.

Google A.I.:

Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a sch

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with bank theft.

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin