Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.

Former Foundation Director Sentenced For Bank And Tax Fraud

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud.

Valparaiso Woman Sentenced to 10 Months in Prison

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud

Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.

Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes

Dallas, Texas criminal defense lawyer represented the Defendant charged with Romance Scamming .

Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution

New York City, New York criminal defense lawyer represented the Defendant charged with Bank Fraud .

Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles .

Final defendant to be sentenced in connection with $2 million scheme

Salt Lake City Utah criminal defense lawyer represented the Defendant charged with Wire Fraud.

Midvale Man Found Guilty of Wire Fraud While on Pretrial Release, Sentenced to 41 Months’ in Prison

Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding.

Defendant also received kickback from another fraudulent loan applicant

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding COVID-19 Economic Relief Program.

Johnson City Man Sentenced To Two Years For Aggravated Identity Theft Related To Defrauding COVID-19 Economic Relief Program

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the United States Postal Service, UPS, and Citizens Bank .

Two Brothers Sentenced to Prison for Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud.

Midvale Man Found Guilty of Wire Fraud While on Pretrial Release, Sentenced to 41 Months’ in Prison

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Money Laundering and Importing, Processing, And Distributing Opioids .

Las Vegas Man Sentenced To Eight Years In Prison For Money Laundering and Importing, Processing, And Distributing Opioids

Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .

Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.

Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges

Denver, Colorado criminal defense lawyer represented the Defendant charged with Distribution of Firearms, Fentanyl and Methamphetamine.

Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.

Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Stole More Than $3.4 Million Over the Course of Five Years

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with False Tax Return Conspiracy.

Filed Thousands of False Client Returns Causing More than $3.5 Million in Loss

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.

Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case

Manhattan, New York criminal defense lawyer represented the Defendant charged with .

Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.

Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs

Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .

Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.