New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud
Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Checks from Mail, Role in Bank Fraud Scheme
Former Postal Employee Admits Stealing Checks from Mail, Role in Bank Fraud Scheme

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.
Texas Woman Pleads Guilty to Multiple Fraud Offenses

Alexandria, Virginia consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.

larence Davis received multiple prerecorded messages on his cell phone from Capital One seeking payment for a debt. Davis had never been a Capital One customer and had never consented to receive calls from Capital One. Davis’s cell phone number previously

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1594(c).

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.

Harrisonburg, Virdinia criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a)(1), (b)(1).

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

New York City, New York consumer law lawyer represented the Plaintiff in a arbitration law dispute.

Joanne Sudakow contracted to purchase electricity from CleanChoice Energy, Inc. About three weeks afterwards,
CleanChoice sent a package containing a form with new dispute-resolution terms, including an arbitration provision, which Sudakow did not sign. Two years later, Sudakow sued Cle

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.

The U.S. Attorney’s Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD ca

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank fraud and bank robbery.

In searching the car, a law-enforcement officers found a handwritten note that resembled the content of a piece of paper used in a recent bank robbery. The government used the handwritten note to prosecute the defendant for bank robbery.

The car search was based

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