Hartford, Connecticut criminal defense attorney represented defendant charged with drug possession, identity fraud and money laundering.

Oniel Wilks, 42, a citizen of Jamaica, was charged with narcotics, identity fraud and money laundering offenses.

In November 2018, members of the FBI’s Bridgeport Safe Streets Task Force arrested several individuals, including Louie McDowell

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit bank and wire fraud.

Nicolae Gindac, age 52, of Dania Beach, Florida, was charged for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions.

The sentence was announced by United States Attor

Boston, Massachusetts criminal defense lawyers represented Defendant charged with filing a false tax return, etc.

The former Chair of Harvard University’s Chemistry and Chemical Biology Department was convicted by a federal jury today in connection with lying to federal authorities about his affiliation with People’s Republic of China’s Thousand Talents Program and the Wuhan Univer

Gainesveille, Florida criminal defense attorney represented defendant charged with bank fraud, etc.

Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was charged with bank fraud, loan and credit application fraud, and making false statements on credit applications.

“The theft of vital taxpayer relief funds and victimization of our elderly is reprehensible,” stated Acti

Denver, Colorado criminal defense attorney represented defendant charged with wire fraud in violation of 18 U.S.C. § 1343.

Anthony Zaghab, age 52, of Centennial, Colorado, was charged with wire fraud

According to the plea agreement, beginning in April 2020, and continuing until early February of 2021, Zaghab knowingly engaged in a scheme to defraud the United States, the State

San Francisco, California criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and securities fraud.

Andrew Chapin, age 33, of San Francisco was charged with wire fraud, bank fraud, and securities fraud. Chapin started a company in Boston and in 2016 moved it to San Francisco and renamed it Benja Inc. He was Benja’s CEO. As a digital advertising company, B

Los Angeles, California criminal defense lawyer represented Defendant charged with mail fraud, wire fraud, making false statements, money laundering, and identity theft.

Julian Omidi, 53, of West Hollywood, and an Omidi-controlled Beverly Hills-based company, Surgery Center Management LLC (SCM), were found guilty of 28 counts of wire fraud and three counts of mail fraud. Omidi

Cedar Rapids, Iowa criminal defense lawyer represented Defend charged with a firearm felony.

Jamie Marie Graham, age 23, from Waterloo, Iowa, was charged for making a false statement during the purchase of a firearm.

Court records reflect that Graham met Dmontrey Redmond in late October 2020. Redmond was a felon and could not legally possess or purchase firearms, but Graham agre

Norman, Oklahoma criminal defense lawyer represented Defendant charged with felony value false pretenses bogus check, in violation of 21 O.S. 1541.2.

Dallas, Texas criminal defense lawyers represented Defendants charged with Conspiracy to Defraud the United States and to Pay and Receive Health Care Kickbacks.

Leah Hagen, 50, of Arlington, and Michael Hagen, 54, a citizen of Austria and Arlington resident, owned and operated two durable medical equipment (DME) companies, Metro DME Supply LLC and Ortho Pain Solutions LLC. From March 201

Tulsa, OK criminal defense lawyers represented Defendants charged with bank fraud through false statements to financial institutions.

Three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act.

Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to