Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS


A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays La

Alexandria, Virginia, criminal defense lawyers are representing the Defendant charged with:

Count 1:
1. On or about September 30, 2020, in the Eastern District of Virginia, the defendant, JAMES
B. COMEY JR., did willfully and knowingly make a materially false, Fictitious, and
fraudulent statement in a matter within the jurisdiction of the legislative branch of the
Governme

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing

Albuquerque, New Mexico, pro se defendant charged with two counts of making a false statement on a loan or credit application.

Mr. Gunnels was indicted by a federal grand jury on February 27, 2019, for two counts of making a false statement on a loan or credit application. Doc. 2. He pled guilty to Count 2 of the Indictment on May 25, 2021. Doc. 51, 53. He admitted that he had committed t

Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.

Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice (“DOJ”), 12 unnamed federal agents, and “the Government’s Attorney,” for alleged constitutional violations arising from the grand jury procee

New York criminal defense lawyer represented the Defendant charged with False Claims About Homeless Veterans.

SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced to 12 months and one day for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previo

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.

he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o

Butte, Montana, intellectual property lawyers represented the parties in a trademark infringement dispute.

Trademark infringement is the unauthorized use of a registered or unregistered trademark on goods or services that is likely to cause consumer confusion, deception, or mistake about the source of the goods. To prove infringement, a plaintiff must show they own a valid trademark, tha

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine and fentanyl.

A Springfield, Mo., man was sentenced in federal court for his role in a drug-trafficking conspiracy involving 19 defendants and over $1.8 million worth of methamphetamine and fentanyl.

Dontrell A. Powell, 36, was sentenced by U.S. Distric

St. Louis, Missouri, criminal defense lawyer represented the Defendants charged who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint.

Two people who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint in 2024 have been sentenced to prison for that and other crimes.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and marking false statement.

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering

Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,

Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed document

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Selling Phony United States Identification Cards.

U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Norma Yanari Ayala (34), Rigoberto Vasquez-Vasquez (42), and Edgidio Vasquez-Mencho (41) were arrested in Grand Rapids on September 30, 2025. All three were indicted b

Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landi

New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.

“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let to

Syracuse, New York, personal injury lawyers represented the Plaintiff on a civil rights violation claim.

Ryan Morrison sued New York State Trooper Michael Strain and other law enforcement officers following Morrison's June 17, 2022, arrest. Morrison alleges false arrest, obstruction of governmental administration, and excessive force, stemming from an incident where officers responded to

Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.

Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.

The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights.

A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges for helping a now-jailed, self-styled cryptocurrency businessman extort a rival and arrange

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

False declaration of ownership in a pawn shop and Receiving and/or concealing stolen property under $1,000.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with two federal drug counts under the Controlled Substances Act, 21 U.S.C. § 801 et seq.

This criminal case arose from Matthew Allen Stacy’s use of a two-entity business structure to help his clients circumvent
Oklahoma’s medical-marijuana laws. In 2018, Oklahoma legalized the possess

Houston, Texas criminal defense lawyer represented the Defendants charged with choking federal agent

Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei.

Among those are 180 people charged with illegally reentering the