Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

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

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

conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t

Toledo, Ohio criminal defense lawyer represented the Defendants charged with Illegal Reentry
Grand Juries Charge Three Mexican Nationals with Illegal Reentry

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud

Deming, New Mexico civil litigation lawyers represented the parties in a real estate conveyance dispute.

Defendants C.E. "Buddy" Stockton, Charlene Shelley (Buddy's daughter), and Jerrell A. Shelley (Buddy's grandson and Charlene's son) conveyed to Jerrell all the assets of the Stockton Family Trust (the Trust), a trust created by Buddy and his wife Barbara Stockton, which named Buddy and

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud
Weymouth Man Pleads Guilty to COVID Unemployment Fraud

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

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

Identity Theft in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any ot

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

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

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

Great Falls, Montana criminal defense lawyer represented the Defendant charged with using or possessing fraudulent immigration docuemtns in violation of 18 U.S.C. 1546, which provides:

he first paragraph of 18 U.S.C. § 1546(a) proscribes the forging, counterfeiting, altering or falsely making of certain immigration documents or their use, possession, or receipt. The second paragraph pros

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend
Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases

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