Orlando, Florida criminal defense attorney represented defendant charged with FRAUD BY WIRE, RADIO, OR TELEVISION


Johnson W. Eustache was indicted for wire fraud and aiding and assisting in the preparation of false tax returns.

Eustache had pleaded guilty on August 3, 2021.

According to court documents, beginning in March 2020 and continuing through April 2021, Eu

Tampa, Florida criminal defense attorney represented defendant charged with money laundering and bank fraud.


Mary Kathryn Marr (42, Miami) was charged with engaging in a conspiracy to commit money laundering.

According to court documents, Marr was the leader of a large, international fraud and money laundering ring that operated out of the United States and abroad. Marr con

Carthage, Missouri civil litigation business law lawyer represented Plaintiff, who sued Defendants on breach of contract theories.

Tina Pennington sued her neighbors, Respondents (“Wilsons”), when their
contractor cleared trees and brush on Pennington’s side of the property line. She did not
name the contractor as a defendant. At the bench trial, the contractor admitted he c

Seattle criminal defense attorney represented defendant charged with tax fraud.

The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney Nick Brown. Jeffrey Zirkle, 58, of Gig Harbor, Washington, was the owner and co-CEO of Total Reclaim, the Northwest’s largest recycl

Seattle Washington criminal defense attorney represented defendant charged with Tax evasion

A 58-year-old resident of Pacific, Washington, was sentenced today in U.S. District Court in Seattle, to a year and a day in prison for 14 counts of aiding and abetting the filing of false tax returns, announced U.S. Attorney Nick Brown. Jean Mpouli worked for 25 years as an aviation inspector f

San Diego, California criminal defense attorney represented defendant charged with smuggling methamphetamine, heroin, marijuana and cell phones into state prison.

Navarro pleaded guilty, admitting that he was part of a network of 12 individuals both inside and outside the prison that smuggled in contraband and illegal narcotics. All the other defendants have pleaded guilty and been senten

Cleveland, Ohio criminal defense attorney represented defendant charged with embezzling nearly $73,000 from her employer.

Arin Kumhall, 38, of North Olmsted, Ohio, was pleaded guilty to embezzling nearly $73,000 from her employer.

According to court documents, Kumhall was employed as a bank teller at a Citizens Bank in Westlake, Ohio. In addition to traditional teller responsibi