Flint, Michigan criminal defense lawyer represented the Defendant charged with conspiring to make false statements on federal firearms forms, committing aggravated identity theft, and making false statements to the U.S. Small Business Administration.

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Jackson Man Sentenced to 61 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Sex Trafficking and Related Offenses

California Man Sentenced for Sex Trafficking and Related Offenses for Forcing Victim to Engage in Commercial Sex Across the Country

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud

Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children

Memphis, TN criminal defense lawyer represented the Defendant charged with an International Ring of Online Romance Scams

Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with a Tax Fraud Conspiracy

Ohio Man Sentenced for Tax Fraud Conspiracy

Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.



Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a

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

Count # 1

FALSE PERSONATION, in violation of 21 O.S. 1531.1

Count # 2.

UNLAWFUL POSSESSION OF CONTROLLED DRUG - METH, in violation of 63 O.S. 2-402 A1

Count # 3.

POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.

Defendant ordered records burned or shredded and told Troopers to cover up fraud

Seattle, WA criminal defense lawyer represented the Defendant charged with email compromise scheme

California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with wire fraud

Cascade Man Sentenced to Federal Prison for Rolling Back Odometers

Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fraudulent Overtime Scheme

Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme

Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner

Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner

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

Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 03/05/2022
Violation of 21 O.S. 1431, Which provides:

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some cr

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.

Dog Broker Sentenced to Federal Prison for Filing False Tax Returns

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Conspiracy and Filing False Tax Returns.

Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns

Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.

Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens

Chicago, Illinois criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.

Defendant Filed Over 900 Fraudulent Returns Claiming More than $1.3 Million in Refunds

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Enticing Children to Obtain Sexually Explicit Material.

Louisville Father Sentenced to 17 Years in Federal Prison for Enticing Two Indiana Children to Obtain Sexually Explicit Material via Facebook

Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .

Topeka, Kansas criminal defense lawyer represented the Defendant charged with three counts of aggravated kidnapping, three counts of aggravated robbery, one count of aggravated burglary, and
two counts of aggravated battery.

Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.

Philadelphia, PA criminal defense lawyer represented the Defendant charged with Orchestrating the Straw Purchase and Resale of Over 60 Guns.