Tampa, Florida criminal defense lawyer represented the Defendant charged with Aiding In The Preparation Of False Tax Return
Valrico Man Sentenced For Role In Aiding In The Preparation Of False Tax Return

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme
New York City Man Sentenced to 61 Months in Prison for Bank Fraud Scheme

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy
Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

Washington, D.C. criminal defense lawyer represented the Defendant charged with Stealing $2.5 Million From Former Clients
Former D.C. CEO Sentenced to 66 Months for Stealing $2.5 Million From Former Clients

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Operating Fraudulent Rideshare Company for Soldiers
Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers

Topeka Kansas civil defense lawyer represented the Defendant charged with product defect lawsuit against a gun seller

Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Scheme
Lee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud Scheme

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud
Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme
Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme

Sacramento, California criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Fraud Scheme
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office

New York City, New York criminal defense lawyer represented the Defendant charged with a Wine Fraud Scheme
International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State PPP Fraud Scheme
Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers

Litte Rock, AR criminal defense lawyer represented the Defendant charged with Class B felony theft of property

New Bern, North Carolina criminal defense lawyer represented the Defendants charged with Scheme to Steal COVID-19 Housing Assistance Funds
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.

The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen

Boston, MA criminal defense lawyer represented the Defendant charged with Insurance Fraud Scheme
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

Miami, Florida criminal defense lawyer Christian Scott Dunham and Santiago Lavandera represented the Defendants charged with aircraft parts fraud

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Fresno, California criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Claims
Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting Over $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare and Medi-Cal

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme
Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Scheme that Defrauded Social Security Administration
Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration