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

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

Washington D.C. criminal defense lawyer represented the Defendant charged with Armed Robbery of Southeast Liquor Store.

– Robert Jameson, 60, of the District, was sentenced today in D.C. Superior Court, to seven years in prison for the armed robbery of a liquor store on Minnesota Avenue in Southeast, announced U.S. Attorney Jeanine Ferris Pirro.

Jameson pleaded

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with robbery and attempted murder.

Jamal McKenzie, age 17, threatened a man with a gun, held him at gunpoint, and stole his scooter.

McKenzie shot at the victim several times and wounded him.

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

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

ount # 1.
Count as Filed: OROB, ROBBERY SECOND DEGREE, in violation of 21 O.S. 799
Date of Offense: 10/03/2021
HILL, ASHTON DEWAYNE
Disposed: DISMISSED, 04/14/2022. Dismissed- Request of the State
Count as Disposed: ROBBERY SECOND DEGREE(OROB)
Violation of 21 O.S. 799
Count # 2.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and ammunition by a felon.

A federal grand jury in New Haven has returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and ammunition by a felon..

The indictment was returned on September 3, 2025. Barco appeared befo

Syracuse, New York, criminal defense lawyer represented the Defendant charged with murder, robbery and assault.

Victoria Afet, age 23, was accused of killing 93-year-oldConnie Tuori.

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

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 Ch

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.

Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.

Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights.

A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges for helping a now-jailed, self-styled cryptocurrency businessman extort a rival and arrange

Tampa, Florida, criminal defense lawyer represented the Defendant charged with robbery.

The defendants were accused of being part of a group that stole computer systems from semi-trucks. The systems go for as much as $10,000 each.

Miami, Florida, criminal defense lawyer represented the Defendant charged with charged with robbery.

Surveillance video shows Arisda, 30, approaching the victim and snatching his backpack.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Bank Robbery

Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”), age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a).

Accordi

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens for financial gain.

United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. ci

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

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

Williamsport, PA criminal defense lawyer represented the Defendant charged with Wire Fraud


Richard Burke, age 76, of Milan, Pennsylvania, plead guilty to wire fraud.


From April 2005 until March 7, 2022, Burke withdrew $350,634.23 of his deceased mother’s Social Security Retirement, Survivors and Disability (RSDI) benefits and Veterans Affairs death pension benef