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

DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2);
TRANSPORTING OPEN CONTAINER OF LIQUOR, in violation of 37A O.S. 6-125;
and
SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT, in violation of 47 O.S. 11-801(B).

MoreLaw was created 30 years ago to help people fi

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

Washington, DC criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute a mixture and substance containing a detectable amount of n,n-dimethylpentylone (commonly referred to as “boot”), a Schedule I controlled substance, in violation of 21 U.S.C. §§ 841 (a)(1), (b)(1)(C), and 846.

Defendant Marvin Martin faces a jury trial on July

Houston, Texas criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon.

Defendant Joseph Terrell Goody is a gang member with a lengthy rap sheet. Goody committed his first recorded crime at the age of fifteen, when he fled from police.1 At age seventeen, Goody added a conviction for cocaine possession to his record. The next year, Goody broke down

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S.
U.S. Attorney’s Office Filed 95 Border-Related Cases This Week

Charlette,North Carolina criminal defense lawyer represented the Defendant charged with onspiring to possess and distributeover fifty grams of methamphetamine and one count of possessing over fifty grams of
methamphetamine with intent to distribute.

Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he started working at age seven. He likely has a learning d

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud
San Diego Securities Attorney Sentenced to Prison for Fraud

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

Great Falls, Montana criminal defense lawyer represented the Defendant charged with using or possessing fraudulent immigration docuemtns in violation of 18 U.S.C. 1546, which provides:

he first paragraph of 18 U.S.C. § 1546(a) proscribes the forging, counterfeiting, altering or falsely making of certain immigration documents or their use, possession, or receipt. The second paragraph pros

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

Beaumont, Texas criminal defense lawyer represented the Defendant charged with manufacturing and distributing cocaine
The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi

Tulsa, Oklahoma, cr`iminal defense lawyer represented the Defendant charged with:

ARSON - FIRST DEGREE, in violation of 21 O.S. 1401A;
ENDANGERING HUMAN LIFE DURING ARSON, in violation of 21 O.S. 1405; and
FALSE CLAIM FOR INSURANCE, in violation of 21 O.S. 1662.

MoreLaw was created 30 years ago to help people find lawyers to represent them.

Click the link above

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend
Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases

Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories

There was a national recall of newborn lounger pillows in 2021 after eight infant deaths revealed safety risks from this product.

Hudson filed a putative class action lawsuit against Boppy in the United States District Court for t

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc

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.

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Washington, D.C. criminal defense lawyer represented the Defendants charged with narcotics trafficking
Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington