Ocala, Florida criminal defense lawyer represented the Defendant charged with Sexual Abuse Of A Federal Inmate And Receipt Of A Bribe By A Public Official.

United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual abuse of a ward in federal custody and one count of receipt of a bribe by a publi

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat

Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale

Denver, Colorado criminal defense lawyer represented the Defendant charged with to one count of wire
Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme
First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act
Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy
Indian National Sentenced for Visa Fraud Conspiracy

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme
Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with interstate transportation of stolen good with forfeiture allegation.

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

21 USC 841(a)(1) and 841(b)(1)(C): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853 Forfeiture

18 USC 924(c)(1)(A)(i): Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Forfeiture Allegation: 21 USC 853 Forfeiture

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture

18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with violating the federal Animal Welfare Act
Former NFL Player Convicted Of Operating Large-Scale Dog Fighting And Trafficking Venture In Oklahoma

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

Lancaster, Pennsylvania criminal defense lawyer represented the Defendant charged with h one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and possession of drug paraphernalia.

The Commonwealth charged Defendant with one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and po

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation
Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims