Dallas, Texas criminal law lawyer represented Defendant charged with illegal reentry after deportation in violation of f 8 U.S.C. § 1326(a) and (b)(1).

Pursuant to the Sentencing Reform Act of 1984, as amended, it is the judgment of the Court that the defendant, Sergio Garcia-Lara, is hereby committed to the custody of the Federal Bureau of Prisons for a period of TWELVE (12) months. T

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate

Atlanta, Georgia criminal law lawyer represented Defendant charged with identity theft.

Shenita Daniel and Wayne A. Lowe, Jr., were indicted for allegedly using numerous stolen identities to fraudulently claim Unemployment Insurance (“UI”) benefits under fictitious employer accounts registered with the Georgia Department of Labor. The scheme resulted in the fraudulent payment of more

Cheyenne, Wyoming criminal lawyer represented Defendant charged with fraud and identity theft crimes arising from securities fraud.

Justin Wallace Herman and Charles "Chuck" Winters, Jr. conspired to “pump and dump” the common stock of NuTech Energy Resources. A “pump and dump” is a form of securities fraud where the conspirators manipulate demand for a stock and the stock’s pri

Charleston, West Virginia criminal lawyer represented Defendant charged with aiding and abetting obtaining a controlled substance by fraud.

Four of the physicians each pleaded guilty to a felony count of aiding and abetting obtaining a controlled substance by fraud: William Earley, D.O, 66, of North Myrtle Beach, South Carolina; Brian Gullett, D.O., 45, of Clarksville, Pennsylvania; Rosw

Allentown, Pennsylvania criminal lawyer represented Defendant charged with conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return.

Michael Garrison, age 43, of Croydon, Pennsylvania, broke into shuttered coal-fired power plants that had b

Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.

James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi

Pittsburgh, Pennsylvania criminal lawyer represented Defendant charged with drug trafficking.

Travis Williams, age 30, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Williams, a resident

Syracuse, New York criminal lawyer represented Defendant charged with wire fraud and filing false tax returns.

Glen Zinszer, age 52, of Liverpool, New York, admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false

Brooklyn, New York criminal lawyer represented Defendant charged with bribery and tax evasion.

George Djurasevic, age 54, of Armonk, New York, pled guilty to bribery, in violation of the Travel Act, admitting that he accepted more than half-a-million dollars in bribe payments in his role as a manager of a company (the “Company”) contracted by the New York City Water Board (NYCWB) to p