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

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

Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 12/03/2024
RAINWATER, YVONNE MICHELLE
Disposed: CONVICTION, 07/08/2025. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(DI6AM)
Violat

Chevy Chase, Maryland criminal defense lawyer represented the Defendant charged with marijuana trafficking and illegally possessing a machine gun.
Marijuana Dealer Who Possessed Machine Gun Sentenced to 27 Months in Federal Prison

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.
United States Files False Claim Act Complaint Against Delaware Medical Provider

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations

San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Trafficking Cocaine
South Kingstown Man Indicted for Trafficking Cocaine

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits

Tallahassee, Florida criminal defense lawyer represented the Defendants charged with illegal reentry by a removed alien.
Two Mexican Brothers Plead Guilty To Illegally Reentering The Country

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations
Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

Sacramento, California criminal defense lawyer represented the Defendants charged with Attempted Sexual Exploitation of Two Minors

Stanislaus County Man Indicted for Attempted Sexual Exploitation of Two Minors

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud

Former bank president and contractor plead guilty to federal charge in loan fraud scheme

Amarillo, Texas criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender.

The federal law concerning Failure to Register as a Sex Offender, primarily governed by
18 U.S.C. § 2250, focuses on individuals required to register under the Sex Offender Registration and Notification Act (SORNA).

Key Points:


Who is requ

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

* * *

The Fair Debt Collection Practices Act (FDCPA) is a federal law designed to protect consumers from abusive, unfair, and deceptive practices by debt collectors. It outlines what debt collectors can and cannot do when trying to collect debts. The FDCPA aim

Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect

McAllen, Texas criminal defense lawyers represented the Defendant charged with possession of a firearm not
registered to him in the National Firearms Registration and Transfer Record (NFRTR), in violation of 26 U.S.C. § 5861(d).


6 U.S.C. § 5861:

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearm

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with one count of conspiring to possess and distribute over fifty grams of methamphetamine and one count of possessing over fifty grams of
methamphetamine with intent to distribute. See 21 U.S.C. §§ 841, 846.

Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he
starte

New York City, New York civil rights lawyer represented the Plaintiff seeking an injunction against enforcement of a police policy.

SeanPaul Reyes an injunction enjoining the inforcement of that part of a City Police Department policy forbidding video recording in police facilities under pain of arrest. Reyes claimed that the enforcement of the policy violates the First Amendment to the U