Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud
Man guilty of seven-year tax fraud

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns
Florence Tax Preparer Indicted for Tax Fraud

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Straw Purchasing Multiple Firearms for Her Boyfriend
Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

Papillion, Nebraska criminal defense lawyer represented the Defendant f attempted first degree assault, robbery, and first degree false imprisonment.

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Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

Brooklyn, New York criminal defense lawyer represented the Defendant charged with:

Title 18, United States Code, Sections 371 and 3551 et seq. Conspiracy to Act as an Agent of a Foreign Government Without Prior Notification to the Attorney General
(1)
Title 18, United States Code, Sections 951(a) and 3551 et seq. Acting as an Agent of a Foreign Government Without Prior Notifica

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits.
Spencer Woman Pleads Guilty to Bank Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal
Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program
Overland Park man sentenced for abusing incentive rewards program

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Assault and Stolen Vehicle Transport
Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit

Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexual assault
Browning attorney arraigned on sex abuse charges

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme