New Haven, Connecticut criminal defense lawyer represented defendant charged with tax evasion and failure to pay over taxes.

Matthew Blackwell, age 44, from Woodbridge, was the Vice President of Operations at a family-owned food company based in 0Orange. Between approximately 2012 and 2016, Blackwell embezzled $927,143 from the company by creating false purchase orders and invoices that

Boston, Massachusetts criminal defense lawyer represented defendant charged with income diversion and payroll tax scheme resulting in a tax loss that exceeded $1 million.

James P. Enwright, 53, owned and operated Enwright Construction for over 20 years. From 2013 through 2018, Enwright withheld from his tax preparer over $2.8 million of Enwright Construction’s gross receipts. In addit

Montgomery, Alabama criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false income tax returns.


Alisaya Danita Thompson-Dixon, 44, operated a Montgomery tax preparation business under the name Magic Tax Service. In June of 2021, a grand jury returned an indictment against Ms. Thompson-Dixon charging her with numerous counts of aidi

Honolulu, Hawaii criminal defense lawyer represented defendant charged with wire fraud and money laundering.

Paul Henri Marie Harleman, age 35, was working as a contract bookkeeper, he devised two fraud schemes to obtain money from three of his clients. In the first scheme, from July 2018 to May 2020, Harleman formed a limited liability company with a name nearly identical to the name of

Boston, Massachusetts criminal defense lawyer represented defendant charged with racketeering.
Juan Liberato, a/k/a “King Prodigy,” 37, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to 21 months in prison and three years of supervised release. On Oct. 14, 2021, Liberato pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, m

New York, New York criminal defense lawyer represented defendant charged with securities fraud.

Adam Rogas, the co-founder and former CEO, CFO, and member of the board of directors of Las Vegas-based cyberfraud prevention company NS8, Inc. (“NS8”), was charged with securities fraud. ROGAS used fraudulent financial data to obtain over $123 million in financing for NS8, of which he pe

Louisville, Kentucky criminal defense lawyer represented defendant charged with ive counts of wire fraud, one count of mail fraud, one count of conspiracy to launder money, and 27 counts of promoting money laundering.

Robert J. Bondonno of Henderson, Nevada age 66, created and distributed investment materials to potential investors containing materially false statements and omissions rega

Dallas, Texas criminal defense lawyer represented defendant charged with tax evasion.

Bruce Bise, 61, and Samuel Mendez, 65, were charged with tax evasion in August 2021. Mr. Bise pleaded guilty on Sept. 9, 2021 and was sentenced on March 7, 2022 to 50 months in federal prison; Mr. Mendez pleaded guilty on October 12, 2021 and was sentenced this afternoon to 50 months in prison. U.S. Di

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr

Johnstown, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and conspiracy to commit money laundering.

Robert Nyman, 59, of Mill Hall, Pennsylvania, from July 2019 to June 2020, Nyman conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, as well as, conspired