Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.

Between 2015 and 2016, Kenneth Crawford Jr. and his co-conspirators promoted and sold a “mortgage recovery” tax fraud scheme in which they obtained fraudulent refunds from the IRS for their clients. Crawford promoted the scheme to individuals who were facing foreclosure or behind on their mortgage pay

Burlington, Vermont criminal defense lawyer represented defendant charged with tax evasion.

Christopher Parker, of Guilford, Vermont, was charged with one-count information with tax evasion.

According to court records, Parker is the sole proprietor of Christopher M. Parker LLC, a building restoration business based in Guilford, Vermont. His business generated approximately $3.

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex

New York City, New York sex trafficking and racketeering criminal defense lawyer represented Keith Raniere, a/k/a Vanguard, age 60,, who was charged by the United States of America with:

Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
(1)
Title 18, United States

Knoxville, Tennessee Racketeer Influenced and Corrupt Organization (RICO) conspiracy, two counts of drug conspiracy, money laundering offenses, and maintaining drug-involved premises criminal defense lawyer represented Sylvia Hofstetter.

The evidence at trial proved that the pill mills owned and operated by Hofstetter and her co-defendants distributed over 11 million tablets of oxycodone,

Columbus, Ohio conspiracy to distribute drugs criminal defense lawyer represented Jose Luis Rosales-Ocampo, who was charged with conspiracy to distribute heroin, fentanyl and marijuana and commit large-scale money laundering.

The schemes relied on the use of small businesses that held themselves out as cell phone stores. The stores sold few, if any, cell phones, and they conducted little,

Angleton, TX - Criminal defense lawyer represented defendant Eduardo Balanzar Vargas charged withAggravated Sexual Assault.

Fort Worth, TX - Criminal defense lawyer represented defendant Jose Salomechavez charged with Continuous Sexual Abuse of Young Child or Children.

Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.

Galveston TX - Criminal defense lawyer represented defendant Michael Dewey Sirratt charged with aggravated assault of a family member and aggravated assault.

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a

Indianapolis, IN - Criminal defense lawyer represented defendant Rodney Dain Doster in his action against SharpÕs Automotive for storage fees, court costs, and lost time.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “

Lafayette, IN - Criminal defense lawyer represented defendant Blake Boyd charged with battery, a Class B misdemeanor, and sexual battery, a Level 6 felony.

Evansville, Indiana - Criminal defense lawyer represented defendant Jordan Allen Temme charged with two counts of Level 1 felony rape (Counts 1 and 2) and one count of Level 3 felony criminal confinement.

Jasper, IN - Criminal defense lawyer represented defendant Kyle Schneider charged with murder.

Concord, New Hampshire TCPA violation claims civil litigation lawyer represented Robert W. Clough, II who sued William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C. claiming that the defendants violated the TCPA by sending him unsolicited facsimile messages (junk faxes) that constituted "unsolicited advertisements."

The Telephone Consumer Protection ACt, 47 U.S.C. §

Lewisburg, TN - Criminal defense lawyer represented defendant Patrick Dean Armstrong charged with one count of first degree premeditated murder.

Memphis, Tennessee - Criminal defense lawyer represented defendant Corey Mitchell charged with attempted first degree murder, aggravated assault, and employing a firearm during
the commission of a felony.

Memphis, Tennessee - Criminal defense lawyer represented defendant Brandon Harris charged with especially aggravated robbery, reckless endangerment, and three counts of assault.

Pascagoula, MS - Custody lawyer represented Merle Kirkley with appealing the termination of his parental rights.

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No

Clarksdale, MS - Criminal defense lawyer represented defendant Terrance Brown charged with culpable-negligence manslaughter.

Potosi, MO - Criminal defense lawyer represented defendant Brenda Thurmond charged with possession of a controlled substance.