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United States of America v. Cherie Campion
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Green Bay, W criminal defense lawyer represented the Defendant charged with two counts of money laundering.
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed document
More... $0 (09-29-2025 - WI)
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United States of America v. Cherie Campion
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Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.
Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of
More... $0 (09-29-2025 - WI)
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United States of America v. Cherie Campion
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Green Bay, WI criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Money Laundering
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed d
More... $0 (09-29-2025 - WI)
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State of Oklahoma v. Billy Znne Deo
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Okemah, Oklahoma, criminal defense lawyer represented the Defendant charged with secon-degree burglary and grand larcen and knowingly concealing stolen property.
¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged
More... $0 (12-14-2023 - ok)
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United States of America v. Derrick Polk
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Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking
A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United State
More... $0 (09-30-2025 - PA)
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United States of America v. Denise Davis
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS
A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Denise Davis, 52, of Mays Landing
More... $0 (09-30-2025 - NJ)
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United States of America v. Denise Davis
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS
A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Denise Davis, 52, of Mays Landing, New
More... $0 (09-30-2025 - NJ)
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United States of America v. Jean Brown
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with drug trafficking.
From at least 2000 until 2010, Jean Brown ran a marijuana trafficking organization that transported large amounts of marijuana from Arizona and California to Maryland for distribution in Maryland, Pennsylvania, New York and Washington, D.C. Brown used tractor trailers and car carrier
More... $0 (10-10-2025 - MD)
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United States of America v. Berk Eratay, Jerry Banks, Aron Ethridge
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.
he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o
More... $0 (09-30-2025 - VT)
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United States of America v. Gary Wilds
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St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.
U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.
Judge Schelp also ordered Gary Wilds, 48, to pay res
More... $0 (09-30-2025 - MO)
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United States of America v. Gary Wilds
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St. Loui, Missouri criminal defense lawyer represented the Defendant charged with
U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.
Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat
More... $0 (09-30-2025 - MO)
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United States of America v. Cherie Campion
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering
Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,
More... $0 (09-29-2025 - WI)
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United States of America v. Cherie Campion
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Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed document
More... $0 (09-29-2025 - WI)
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United States of America v. Derrick Polk
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking
A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United Stat
More... $0 (09-30-2025 - PA)
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Donna M. Jones v. Fairfax County School Board
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Alexandria, Virginia, civil rights lawyer represented the Plaintiff who sued on an Amiercans with Disability Act violaiton theory.
The Plaintiff filed suit against the Fairfax County School Board (“Appellee”) pursuant to the ADA, alleging that the school’s refusal to grant her proposed accommodation violated the statute. The district court concluded that Plaintiff’s proposed accom
More... $0 (10-03-2025 - VA)
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United States of America v. Denise Davis
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.
A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Denise Davis, 52, of Mays Landing, N
More... $0 (09-30-2025 - NJ)
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United States of America v. Sindi Vanessa Moreno-Flores
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Houston, Texas criminal defense lawyer represented the Defendant charged with attacking and injuring an Immigration and Customs Enforcement officer.
A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei.
Sindi Vanessa Moreno-Flores is expect
More... $0 (09-26-2025 - TX)
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United States of America, et al. v. Amazon, Inc.
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Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.
The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an
More... $2500000000 (09-25-2025 - wa)
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United States of America v. Michael Palleschi
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New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud
United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. (“FTE”), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a year
More... $0 (09-25-2025 - NY)
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United States of America v. Allen Brown
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Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy
On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.
Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in prison
More... $0 (09-25-2025 - GA)
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United States of America v. Juan Francisco Ramirez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy
The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur
More... $0 (09-24-2025 - FL)
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United States of America v. Montrez Dixon
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged withdrug trafficking and money laundering.
A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering.
Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or subs
More... $0 (09-22-2025 - MO)
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United States of America v. Eric Michael Deon Brown
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams of fentanyl.
Eric Michael Deon Brown, 37, of York County, has been sentenced to 14 years in federal prison for conspiracy to possess with the intent to distribute 400 grams of fentanyl.
The investigation revealed that Brown was re
More... $0 (09-19-2025 - SC)
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United States of America v. Vincent Guntur, Angelica Jones
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Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Failing To Pay Employment Taxes
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vincent Guntur, age 34, of Dunmore, Pennsylvania, and Angelica Jones, age 65, of Hauppauge, New York, both pleaded guilty before Senior United States District Judge Malachy E. Ma
More... $0 (09-19-2025 - PA)
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United States of America v. Bill Dessaps
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud
An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
More... $0 (09-19-2025 - MA)
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