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

Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.

Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud

United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. (“FTE”), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leadin

Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy

On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.

Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in

Houston, Texas, criminal defense lawyer represented the Defendant charged with reentry after deportation following conviction of a felony offense.

Esquivel-Bataz, a citizen and national of Mexico, was convicted in
2011 of making a false statement to obtain credit. She was subsequently
deported in May 2012. In April 2025, United States Immigration and
Customs Enforcement (ICE)

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court