Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer
Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud
Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork
Three men sentenced in local Indian Arts and Crafts Act case

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples
Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman
Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits

Washington, D.C. criminal defense lawyer represented the Defendant charged with Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer
Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Real Estate Developer Sentenced for Bribery Conspiracy

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes
Former Taylor Employee Sentenced to Prison for Bribery Conspiracy

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud
Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with obtaining money under false pretenses and accessing computer for fraudulent purposes.

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering
Ocean County Man Sentenced to Two Years in Prison for Money Laundering

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of

Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft
East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft

Grand Junction, Colorado family law lawyers represented wife and husband in a divorce involving alleged fraudulent transfers.


¶ 1 Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. §§ 38-

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud
Arizona Doctor Sentenced to Prison for Health Care Fraud