Huntington, West Virginia criminal defense lawyer represented the Defendant charged with bank fraud. Todd M. Chapman, age 58, of Huntington, West Virginia embezzled at least $602,000 from a now-defunct Huntington law firm while its office manager.

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with six counts of mail fraud and four counts of wire fraud. Justin Heimbach, 34, of Bath, Pennsylvania, operated a construction company called TeamKJ Construction, and engaged in a scheme that caused fraudulent PUA applications to be filed in the names of individuals allegedly no longer employed by TeamKJ as

Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil

Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate

Camden, New Jersey, commercial litigation lawyers represented the Defendant accused of violating the Cargo Preference Act . Sea Box, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to tran

Amherst, New York, criminal defense lawyer represented the Defendant charged with fraud. On or about Friday, September 27, 2024, and Friday, October 4, 2024, Timothy D. Berry, 36, of Williamsville, knowingly and intentionally stole money from the organization, which was collected through a social media fundraiser to support the group’s Hurricane Helene relief efforts. The defendant transferre

Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly

New York City, New York, criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud. “Joshua Schuster promised to use investor funds to develop real estate projects throughout our City,” said U.S. Attorney Jay Clayton. “Schuster instead constructed a fraud, stealing more than $13 million from his investors in order to fund his lifestyle and pay off earl

New York City, New York, criminal defense lawyer represented the Defendant charged with fraud and making false statements. Philip Castracucco was the owner of a contracting business (“Company-1”) that performed construction work, primarily for masonry projects in the vicinity of Westchester County, New York. From 2017 through 2022, CASTRACUCCO caused Company-1 business receipt checks in a t

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with computer fraud, extortion, and cyberstalking. Jamarcus Mosley, ate 22, of Mobile, Alabama, tricked hundreds of young victims into giving him control to their social media accounts, accessing their private images and videos, and threatening to release those items if they did not comply with his demands, including se

Savannah, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. Robin Stell, age 55, of Savannah, GA, was charged in August 2025 with one count of Wire Fraud in violation of 18 U.S.C. § 1343. Stell was the office manager of a local law firm from 2021 to 2024. During that time, she routinely used company credit cards to make unauthorized purchases for her own u

Miami, Florida, criminal defense lawyer represented the Defendant charged with possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts. On or about June 22, 2020, law enforcement agents executed a search warrant at Mckenzie Levar Monestine’s home. That search

New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat

Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with fraud and misuse of visas, permits, and other documents, as well as aggravated identity theft. Mahmoud Almasry, also known as Mohammad Jiham, 44, fraudulently entered the United States in 2016 by assuming another person's identity and continued using that identity for nearly a decade. Prosecutors allege

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with mail fraud. Marshall Lampkin, 36, carried out his scheme by first using Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He would then immediately use the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lamp

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with health care fraud.

Atlanta, Georgia, Defendant charged with stealing gift cards from The Home Depot. Criminal defense lawyer represented the Defendant employed by The Home Deport accused of stealing over $4 million in gift cards from her employer. While employed at The Home Depot, the Felecia Ingram abused the trust placed in her and stole a staggering $4 million from the company. “She engaged in a calculat

Detroit, Michigan, criminal Defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Mohammad Hamdan, age 44, from Dearborn Heights, Michigan, admitted to utilizing his two pharmacies to submit false and fraudulent claims for prescriptions even though the prescribed drugs were medically unnecessary or not actually dispensed. In many instances, the pharmacies l

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire and bank fraud. Ohio – Xiangyang He, 41, a Chinese national and illegal alien living in Los Angeles, engaged in a fraud scheme that targeted elderly Americans. He personally picked up more than half a million dollars in cash and gold from older victims, including at least one victim in

Washington, D.C. criminal defense lawyer represented the defendant wire fraud and identity theft. Oleksandr Didenko, 29, of Kyiv, Ukraine, fraudulently inflicted systemic and deliberate financial harm on U.S. companies and American citizens to benefit not only himself, but a hostile nation state,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Divisio