St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

cty, sta criminal defense lawyer represented the Defendant charged with appealing asserting that the circuit court erred in denying his motion for directed verdict, denying his Batson challenge, denying his motion for a mistrial

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme
Three sentenced to federal prison for roles in tax refund fraud scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses
Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders
Father And Son Executives Charged With Defrauding Sports Park Bondholders

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions
Bank Fraud Ringleader, “Scamdaddy,� Sentenced to Prison for Defrauding Utah Credit Unions

Newark, Ohio real property law lawyers represented the parties in a condo law dispute.

The Thompsons and Bumgardners are both property owners in the Cranberry Bay subdivision of Buckeye Lake. CBHA is a private homeowners association. In 2007, CBHA was conveyed a strip of shoreline property on Buckeye Lake. At the time CBHA received the property, various homeowners held licenses to waterf

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges
Marrero Bookkeeper Sentenced for Fraud and Tax Charges

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft.
Fraud Conspiracy Leader Sentenced

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

Scranton, PA criminal defense lawyer represented the Defendant charged with Possessing Fraudulent Social Security Card
Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme
Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Atlanta, GA criminal defense lawyer represented the Defendant charged with defrauding Mohawk.
Former Mohawk Executive Sentenced to Prison

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy
Florida Man Sentenced for Biofuel Fraud Conspiracy