Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud
Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application
Indian Citizen Convicted of Submitting Fraudulent Immigration Application

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

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

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud
Illegal alien sentenced in multimillion-dollar elder fraud ring

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

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme
Miami Executive Pleads Guilty to Massive Fraud Scheme

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

Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.

The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct

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

Springfield, Massachusetts family law lawyers represented the parties in a marriage dissolution (Divorce) action.

Robert Gordon (husband) appeals from an April 22, 2024, order, postjudgment, which order denied his pleading designated "Motion for Leave to File Re-opening of Judgment Dated January 6, 2023 Due to Fraud and Hiding of Assets." The order denying leave to file was based upon a p

Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce).

In April 2000, the parties married. At that time, both parties were employed, but plaintiffwife earned more income and had more assets than defendant-husband. In the days leading up to the marriage, the parties executed a PNA outlining the parties' debts and assets, what constituted marita

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