Atlanta, Ga. criminal defense lawyer represented the Defendants charged with Selling Drugs and Machineguns
GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns

Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis.

Garcia, while a lawful permanent resident, pleaded guilty to conspiracy to commit access device fraud in 2000. In 2014, the United States Citizenship and Immigration Services initiated removal proceedings because Garcia’s 2000 conviction is an aggravated felony. In 2017, Garcia’s i

Fargo, North Dakota consumer credit law lawyer represented the Defendant on a Fair Credit Reporting Act violation theory.

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud
Former US Forest Service law enforcement officer sentenced for fraud

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide
Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors
Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraud.

Gregg Smith, Michael Nowak, and Christopher Jordan were precious metals futures traders who manipulated the market through an unlawful practice called œ™˜˜ę—, meaning they placed deceptive orders they intended to cancel to push the market price a certain direction.

Milwaukee, Wisconsin consumer law lawyers represented the Plaintiff in a Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq., violation and other state law theories.

Harley-Davidson offers customers a limited warranty when they purchase a new motorcycle.
Among other terms and conditions, Harley-Davidson limits warranty coverage when installed in the motorcycle. Edward Heymer and 14

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering
Indian National Indicted for Conspiracy to Commit Money Laundering

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Eastern District of Louisiana

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle

Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory.

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud.

Amir Golestan was the founder and CEO of Micfo, LLC, a technology company. Golestan pled guilty, on behalf of himself and on behalf of his company, to 20 counts of wire fraud for fraudulently obtaining and reselling Internet Protocol addresses. After the guilty pleas had been entered, Golestan

Atlanta, Georiga consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with fraud.

Jon Hallford, the co-owner of Return to Nature Funeral Home where the bodies of nearly 200 people were discovered in various states of decomposition in October 2023.

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery
A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy
Indian National Sentenced for Visa Fraud Conspiracy

Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer