Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike,

Bay City, Michigan personal injury lawyers presented the Plaintiff who sued on civil rights violation theories claiming hey own fourteen firearmsseized in a criminal investigation that ended years ago.

Sheriff William Federspiel refused to turn the firearms over to Novak and Wenzel because he contends they have not proven that they own them. So they sued Federspiel under 42 U.S.C. § 1983

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering
Gang Member Sentenced to 28 Years in Prison for Racketeering

Denver, Colorado personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

The Plaintiff alleged that on August 8, 2021, she tripped on a floor mat while moving through a Transportation Security Administration (“TSA”) Security Screening Checkpoint (“SSCP”) at the Denver International Airport (“DIA”) and experienced significant injuries. Her init

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

* * *

18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

Nashville, Tennessee civil rights lawyer represented the Plaintiff claiming due process violations.

In their class-action complaint against the members of Tennessee’s Board of Parole, plaintiffs allege that Tennessee’s use of a computer test to determine parole eligibility violated their constitutional right to due process. The district court found that plaintiffs failed to state a pl

Charlotte, North Carolina criminal defense lawyer presented the Defendant sentenced following the revocation of
his supervised release.

Donta Montrice Oliver appeals the sentence imposed following the revocation of
his supervised release, claiming that his sentence is procedurally unreasonable because the
district court failed to explain its reasons for imposing a term of sup

Anderson, South Carolina insurance lawyer lawyer represented the Plaintiff seeking restoration of long-term disability benefits.

Penland stopped working in August 2015 following complications from colon surgery and various other conditions. He pplied for long-term disability benefits from his employer, and in February 2016, those benefits were approved. Under the terms of his employer’s

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.

In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “

Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Trafficking
Two Charged with Methamphetamine Trafficking

New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss

Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.

Two wrongs don’t make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC (“PharmacyChecker”) sued its competitor LegitScript
LLC (“LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScript

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In August 2021, Nutter was indicted for violating § 922(g)(9), which prohibits individuals with convictions for "misdemeanor crime[s] of domestic violence" from possessing, "in or affecting commerce, any firearm or ammunition." § 922(g)(9). The term "misdemeanor crime

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme

Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy.

Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy.

Lucidonio challenges the application of a United States Sentencing Guideline that increased, or “enhanced,” his total offense level by two points. The enhancement