Mobile, Alabama criminal defense lawyer represented the Defendant charged with knowing possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

The Court of Appeals was unpersuaded by Pettway’s claim that the district court abused its discretion in admitting at trial evidence of an alleged attempted robbery. In general, we recognize three tiers of admissible... More...   $0 (07-10-2025 - AL)

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...   $0 (07-09-2025 - UT)

Sacramento, California criminal defense lawyer represent the Defendant charged with armed credit union robbery and use of a firearm.... More...   $0 (07-08-2025 - CA)

Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits

Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...   $0 (07-03-2025 - CA)

Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.

On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.

Under Indiana’s mechanic’s lien statute, an indiv... More...   $0 (07-03-2025 - IN)

Chicago, Illinois criminal defense lawyer represented the Defendants charged with raudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

California Businessman Pleads Guilty in Federal Court to... More...   $0 (07-03-2025 - IL)

New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud.

George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them. ... More...   $0 (07-03-2025 - NY)

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with armed bank robbery.

Wearing a fake beard and sunglasses, Matheny walked into the First Federal Savings bank in Lorain, Ohio, brandished a silver gun, and demanded cash; he ultimately took about $4,000. When police officers stopped Matheny’s car two days later, they discovered drugs, paraphernalia, and a gun. ... More...   $0 (07-02-2025 - OH)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...   $0 (07-02-2025 - OK)