New York City, New York criminal defense lawyer represented the Defendant charged with commodities fraud.

Phillips, a citizen of the United Kingdom, was the co-founder and co-Chief Investment Officer of a U.K.-based hedge fund, Glen Point Capital. He and hisNo. 24-1908 hedge fund operated in the foreign-exchange market, the global market for trading national currencies. The most basic tra

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. IDENTITY THEFT-UNLAWFUL USE OF PERSONAL IDENTIFYING INFORMATION AFC 2+

2. UTTERING A FORGED INSTURMENT, AFC OF TWO OR MORE (FEL)

3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYST AFC 2 OR MORE (FEL)

4. LARCENY OF LOST PROPERTY (MIS)

Medford, Oklahoma, criminal defense lawyer represented the Defendant charged with animal cruelty.

On August 4, 2015, George Wesley Gilchrist, Jr., was charged with thirteen (13) counts of Cruelty to Animals, in violation of 21 O.S.2011, § 1685, in the District Court of Grant County, Case No. CF-2015-21. Gilchrist was bound over at preliminary hearing on all counts. Gilchrist thereafter f

Dubuque, Iowa criminal defense lawyer represented the Defendant charged with fraud.

From 2012 to 2021, Randolph Forrest worked at a used car dealership in Iowa. He and the dealership’s owners rolled back odometers on dozens of vehicles, altered the vehicles’ titles, and resold them without disclosing the true mileage. After the scheme was uncovered, Forrest was indicted on five counts

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Jane Doe attended high school in City View ISD from the fall of 2016
to the spring of 2020.1 Robert Morris was employed as a teacher and coach
at City View ISD while Doe was a student there. In 2016, Morris allegedly
began emotionally and sexually abusing Doe, then a fiftee

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with possession of controlled substance with intent to distribute in violation of 21 U.S.C. § 841(a)(l) and (b)(l)(C).

The Sentencing Reform Act of 1984

provided for a new federal sentencing structure by creating the United States Sentencing Commission to establish sentencing guidelines, abolishing feder

Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.

Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<

Boise, Idaho criminal defense lawyer represented the Defendant charged with wire fraud.

Boise, Idaho personal injury lawyer represented the Plaintiff on a fraud claim.

"IEC Group Inc." most commonly refers to the American company, AmeriBen/IEC Group, a human resources and benefits administration provider headquartered in Idaho.

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and possessin with intent to distribute meth.

New York, New York criminal defense lawyer represented the Defendant charged with participating in conspiracies to commit extortion and mail fraud
Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud
Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Checks from Mail, Role in Bank Fraud Scheme
Former Postal Employee Admits Stealing Checks from Mail, Role in Bank Fraud Scheme

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.
Texas Woman Pleads Guilty to Multiple Fraud Offenses

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1594(c).

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.

Harrisonburg, Virdinia criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a)(1), (b)(1).

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns
GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan

Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.

On April 26, 2021, Maiorana pled guilty to possession of a firearm and
ammunition following a felony conviction, in violation of 18 U.S.C. §922(g)(1).
The government and Maiorana each filed a sentencing memorandum, neither of
which discuss

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.

The U.S. Attorney’s Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD ca