San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company

New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.

Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms
Rockford Woman Sentenced to Nearly Three Years in Prison for Straw Purchasing Firearms

Miami, Florida personal injury lawyers represented the parties in a defamation case.

This defamation action stems from a soured professional and personal relationship between John P. Middleton and Roy Lee.
That relationship began and ended in California, and much of the subsequent fallout between the two men also took place there. Mr. Middleton sued Mr. Lee in California superior cour

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol

West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million
Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Preparing and Filing False Income Tax Returns
Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh