Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia.

Fabio Yepes Sanchez, 57, of Medellín, pleaded guilty to one count of money laundering conspiracy, one count of extortion conspiracy, one count of interstate and foreign travel or transpor

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy, issuing forged securities, aggravated identity theft, and obstruction of justice.

“The extensive deception and manipulation employed by Bobby Chris Mayes, age 51, from Norman, in this fraud scheme continued after his conviction in seeking to deceive and manipulate his co-defend

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

Jill Nicole Ford, age 32, formerly of Edmond, Oklahoma, was Fraudulently obtained $252,143.35 through obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coro

Concluding that a defendant committed the tort of malicious prosecution, the Court awards $1,769,354 in compensatory, economic, and punitive damages in favor of a man the defendant falsely accused of committing gross sexual assaults and assaults against his then wife. The Court's verdict and judgment runs against his now ex-wife's friend, who conspired with his wife to concoct the allegations that

Petitioner Roland Chretien, a New Hampshire State Prison
inmate, seeks federal habeas relief from his state court
conviction, alleging violations of his constitutional rights
based on evidentiary rulings at his trial. This court has
jurisdiction under 28 U.S.C. § 1331 (federal question) and the
Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”).
See

Concord, New Hamphire civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.

The respondent, the Warden of the New Hampshire State Prison, has moved for summary judgment. After a hearing, and for the following reasons, the Warden's motion for summary judgment is granted in part and denied in part, and an evidentiary hearing will be scheduled to address Chretien's

Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.

Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal

New York City, New York criminal defense lawyer represented the Defendant charged with insider trading and obstruction of justice.

Brijesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential internal emails directed to Goldman Sachs’ Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed i

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from a scheme that defrauded women approached through their social media accounts.

Between approximately September 2019 and March 2021, Dexter Enwere, age 36, of Norwich,m participated in a scheme to defraud individuals, primarily women, who were contacted through their F

New Haven, Connecticu criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from an embezzlement scheme.

Erin Sullivan, age 53, of Cheshire, Connecticut, was employed as the office manager for a family-owned construction business, identified in court documents in “Company A,” based in Orange. Beginning at least as early as 2016, Sullivan made

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.

Harris, along with being a

Waco, Texas civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Plaintiff Dolores Lozano (“Lozano”) brought claims against Baylor University (“Baylor”), Briles, Ian McCaw (“McCaw”), Art Briles (“Briles”), and the City of Waco.[1] (Second Am. Compl., Dkt. 50). Lozano's second amended complaint alleges violations of Titl

Jackson, Mississippi personal injury lawyer represented the Plaintiffs who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming $9.99 million in damages.


In the early daylight hours of January 27, 2018, Crystalline Barnes was driving her red Pontiac in Jackson, Mississippi. City of Jackson Police Officer Rakasha Adams says she observed Ms. Barnes run a

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t

Cheyenne, Wyoming personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights Violation theories.

This matter comes before the Court on Defendant Spencer's Motion to Dismiss
(ECF No. 17), Defendant Estate of George W. Stanford's Motion to Dismiss (ECF No.
45), and Defendant City of Cheyenne's Renewed Motion to Dismiss for Failure to State a
Claim

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs

San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T

Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-ol

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with wire fraud in connection with his submission of a false COVID-19 Economic Injury Disaster Loan (EIDL) application.

Wesley Murray, Sr., 54, submitted to the United States Small Business Association (“SBA”) a false EIDL application containing material misrepresentations. In reliance on his certificati

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349.

Paul Kwak, participated in a multi-million-dollar fraud scheme related to the COVID relief program. The charges and other information presented in court: Paul Kwak conspired with others to submit millions of dollars of fraudulent EIDL appli

Oklahoma City, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for social security disability benefits by HHS.


Plaintiff brings this action pursuant to 42 U.S.C. § 405(g) for judicial review of the final decision of the Commissioner of the Social Security Administration denying Plaintiff's application for disabilit

Rochester, New York criminal defense lawyer represented the Defendant charged with 37 counts of bank fraud, wire fraud, and money laundering.

Michael Rech, age 52, of North Chili, New York, was the Director, President, and CEO of Guardian of Humanity, Inc., a nonprofit corporation, as well as the sole member of Eclipse, a limited liability company. Rech applied for eight different Payro

New York City, New York criminal defense lawyer represented the Defendant charged with participating in a scheme to fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

In November 2022, a jury found COLE guilty following a four-week retrial before U.S. Distr

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with forty-nine fraud- and tax-related charges.

For several years, Thein Maung, age 47, and Phyo Mi, age 21, of Ottumwa, Iowan ran a fraudulent tax-preparation business out of their family’s Ottumwa home. In exchange for a cash fee, Maung and Mi would prepare and file their customers’ tax returns. Maung and

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri