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, N

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 today’s sentence

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 the

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.

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 leading a year

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 prison

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

Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of wire fraud and two counts of money laundering one count of wire fraud and two counts of money laundering

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yeste

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud and money laundering for fraudulent use of COVID funds

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yesterday, U.S. Attorney Kurt Alme said.

Follo

Los Angeles, California criminal defense lawyer represented the Defendant charged
with publishing private or identifying information about an individual on the internet with malicious intent

A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with maliciou

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm

Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm.

According to cou

Columbus, Ohio criminal defense lawyer represented the Defendant charged with making false statements on federal firearms forms

The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison.

Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit

New York City, New York, criminal defense lawyer represented the Defendant charged with Placing a False Bomb or Hazardous Substance in the First Degree and Making a Threat of Mass Harm.

“As alleged, Desean Maryat placed an imitation pipe bomb that forced police to clear the Crossroads of the World for more than an hour on a busy Monday morning,” said District Attorney Bragg. “He spe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

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

Count # 1.
Count as Filed: FFP, OBTAINING MONEY BY TRICK OR DECEPTION, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 05/31/2018
FREY, BEDAH DONALD
Disposed: DISMISSED, 09/17/2025. Dismissed- Request of the State
Count as Disposed: OBTAINING MONEY BY TRICK

St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a 42 U.S.C. 1983 civil rights violation theory.

On March 30, 2020, Thompson purchased a 100-year anniversary edition
custom 2003 Harley Davidson trike motorcycle (“motorcycle”) from Nathan Rench
for $5,000. Thompson paid off the two lienholders and gave Rench the remainder.
The parties signed

Orlando, Florida criminal defense lawyer represented the Defendant charged with Wire one count of wire fraud and one count of aggravated identity theft.

Apopka Man Pleads Guilty To Wire Fraud And Aggravated Identity Theft