On September 2, 1990, Brian Watkins, a tourist from Utah, was stabbed to death on a New York City subway platform. In the immediate aftermath of the attack, officers from both the New York Police Department (“NYPD”) and Transit Police Department (“Transit PD”) interviewed and arrested a host of witnesses and suspects. Several suspects were prosecuted, convicted, and sentenced to lengthy pr

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with wire fraud.

“Bradley Glaspell, from Salem, West Virginia, was a shady contractor who took advantage of West Virginians who paid him up front and trusted that he would do the job,” said United States Attorney Ihlenfeld. “His dishonesty caused many to be left with unfinished projects and I’m pleased tha

Washington, DC: Criminal law lawyer represented Defendant charged with stalking.

Ranjith Keerikkattil, age 34, of Catonsville, Maryland, was found guilty of the stalking charge on July 9, 2018, following a trial in the Superior Court of the District of Columbia. The Honorable Robert A. Salerno released Keerikkattil following the verdict, pending sentencing. The judge ordered him to appear

Rochester, New York criminal law lawyer represented Defendant charged with fraud.

George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p

New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes.

Christopher Jardine, age 55, of Guilford, is a part owner of D&A Construction Management, Inc. (“D&A”), a Branford-based company in the construction business. Jardine was responsible for D&A’s financial affairs, and for collecting and paying over certain federal

New York City, New York criminal law lawyer represented Defendant charged with 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.

“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap

Kansas City, Kansas criminal law lawyer represented Defendant charged with wire fraud.In January 2022, K. Kevin James, 65, of, Lenexa pleaded guilty to one count of wire fraud. James was a co-owner of KC United LLC, a holding company for multiple construction companies in Kansas City, Kansas, including Miller Paving LLC. According to court documents, James admitted that from 2008 to 2010, he coor

Seattle, Washington criminal law lawyer represented Defendant charged with conspiracy to distribute controlled substances.

“Michael Wood has racked up state and federal convictions for drug dealing, partnering with some of the most violent drug cartel members our district has seen,” said U.S. Attorney Brown. “He was distributing multiple pounds of methamphetamine. The damage his e

San Francisco, California insurance law lawyer sued Defendant claiming that it violated E.R.I.S.A. by refusing to pay Plaintiff's claim for benefits.

A civil action may be brought--

(1) by a participant or beneficiary--

(A) for the relief provided for in subsection (c) of this section, or

(B) to recover benefits due to him under the terms of his plan, to e

San Jose, California criminal law lawyer represented Defendant charged with wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

Elizabeth Holmes, 38, of Woodside, Calif., founded Theranos in 2003 and held the positions of Chairperson and Chief Executive Officer. Theranos, now defunct, was a blood testing company based in Palo Alto and Newark, Calif. Evidence at

Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud.

“Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local