Pittsburgh, Pennsylvania Clean Water Act violation lawyer represented Defendant, Libertas Copper, LLC d/b/a Hussey Copper ("Hussey") to one count each of submitting a false discharge monitoring report, discharging a quantity of oil that may be harmful to the environment, and failing to make immediate, required notification of such discharge of oil.

Hussey was represented by its Chief Exe

Denver, Colorado criminal defense lawyer represented defendant charge with money laundering.

David Paul Rietz, age 60, of Lakewood, Colorado was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for conspiracy to commit money laundering. Rietz also was ordered to pay restitution of $4,197,775.83. IRS Criminal Investigation and the Federal Bureau of

San Diego, CA - Sex trafficking charge criminal defense lawyer represented defendant, Ruben Andre Garcia, a/k/a Jonathan, who was charged with conspiring with with the owners of the adult websites GirlsDoPorn and GirlsDoToys to fraudulently coerce young women to appear in sex videos.

Garcia admitted to engaging in a Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion, and S

Washington, DC - Tax law criminal defense lawyer represented defendant, Renita Jenifer, who was charged with preparation of false tax returns.

According to court documents and statements made in court, Renita Jenifer of District Heights, Maryland, operated a tax return preparation business in D.C. between 2013 and 2016 under the name RAJen Business Tax Service (RAJen). Through RAJen, Jen

San Francisco, California civil rights employment discrimination lawyer represented Françoise Brougher who sued Pinterest claiming she was discriminated against because of her sex.

"Pinterest has always been about aspiration. It is a platform for sharing beautiful images, curating galleries of an idealized world. Users can reimagine their home, their garden, their meals, their clothes, th

Philadelphia, Pennsylvania wire fraud criminal defense lawyer represented defendant charged with stealing over $796,000 from clients.

Harris Roy Rosen, 65, of Sag Harbor, NY, was charged with perpetrating a scheme to steal over $796,000 from clients who had entrusted him with their insurance settlement and estate funds.

The defendant pleaded guilty in March 2020 to charges of wi

Concord, New Hampshire computer crime criminal defense lawyer represented defendant charged with participating in a an Internret-of-things cyberattack.

The Defendant conspired to commit computer fraud and abuse by operating a botnet and by intentionally damaging a computer. Because the individual was a juvenile at the time of the commission of the offense, the individual’s identity is be

Knoxville, Tennessee drug distribution criminal defense lawyers represented Defendant, Cynthia Clemons and Holli Carmichael Womack, who was charged with participating in a scheme to write prescriptions for massive quantities of
opioids.

The evidence at trial proved that, collectively, Clemons, Newman, and Womack prescribed millions of tablets of oxycodone, oxymorphone, and morphine f

Fresno, California tax fraud criminal defense lawyer represented defendant, Marcela Heredia, age 47, from Riverside, California, who was charged with engaging in a scheme to receive tax refunds by filing false tax returns using the stolen identities of at-risk youths.

On Dec. 12, 2019, a federal jury found Marcela Heredia, 47, of Riverside, guilty of seven counts of wire fraud, four count

The Department of Justice’s U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C