Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.

Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with a “Grandparents” Mail Fraud Scheme.

Bronx Man Sentenced To 80 Months’ Imprisonment For His Role As Lead Courier In “Grandparents” Mail Fraud Scheme

White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses.

From at least in or about February 2021 through at least in or about June 2021, Martin Mizrahi, a/k/a "Marty Mizrahi," and his co-defendants participated in multiple schemes to defraud banks and credit card companies

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.

Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.

Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with being a Fraudulent Tax Return Preparer .

Fraudulent Tax Return Preparer Sentenced to Prison Term

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with tax evasion.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Violating Civil Rights of Inmate by Using Excessive Force and Lying to Cover It Up.

Miami, Florida Criminal Defense lawyer represented the Defendant charged with being a Firearms Trafficking.

Firearms Trafficker Sentenced to 57 Months in Federal Prison

Salt Lake City, Utah Criminal Defense lawyer represented the Defendant charged with Attempting to Purchase Multiple Rifles Intended for Mexico..

Los Angeles, California Criminal Defense lawyer represented the Defendant charged with a Customs Fraud Scheme.

Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties

San Diego, California Criminal Defense lawyer represented the Defendant charged with being a Professional Money Laundering.

Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million

South Bend, Indiana Criminal Defense lawyer represented the Defendant charged with making a false statement to a licensed firearms dealer .

Cleveland, Ohio Criminal Defense lawyer represented the Defendant charged with Wire Fraud, Aggravated Identity Theft and Money Laundering.

Baton Rouge, Louisiana Criminal Defense lawyer represented the Defendant charged with Access Device Fraud and Inducing a False Statement in the Application of a Firearm.

El Paso, Texas Criminal Defense lawyer represented the Defendant charged with Submitting False Tax Returns.

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.

Philadelphia, Pennsylvania Criminal Defense lawyer represented the Defendant charged with Illegal Use of Union Assets.

Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendant on a Governmental Tort Claims Act on a false arrest theory.

Plaintiff claimed that she was standing on the street filing Oklahoma City Police Officer Rebrcca Fry who was arrested Plaintiff's son. The officer grabbed the Plaintiff's cell phone out of her hand and wrongfully arrested her on a

Baton Rouge, Louisiana Criminal Defense lawyer represented the Defendant charged with Access Device Fraud and Inducing a False Statement in the Application of a Firearm.

Jefferson City, Missouri qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..

Defendant Fraudulently Transferred Title of a District Residence

Sacramento, California civil rights lawyer represented the Plaintiffs who sued the on excessive use of force Eight Amendment Constitutional rights violation theories.

In an action brought pursuant to 42 U.S.C. § 1983, the
panel reversed the district court’s dismissal of plaintiff’s
false arrest and municipal liability claims, as well as the
district court’s adverse summ