New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud

United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. ("FTE”), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a ye

Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy

On September 25, 2025, a Richmond County man who operated a "ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.

Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in priso

Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank's failure

Kansas City, Missouri criminal defense lawyer represented the Defendant charged withdrug trafficking and money laundering.

A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering.

Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or subs

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams of fentanyl.

Eric Michael Deon Brown, 37, of York County, has been sentenced to 14 years in federal prison for conspiracy to possess with the intent to distribute 400 grams of fentanyl.

The investigation revealed that Brown was re

Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Failing To Pay Employment Taxes

The United States Attorney's Office for the Middle District of Pennsylvania announced that Vincent Guntur, age 34, of Dunmore, Pennsylvania, and Angelica Jones, age 65, of Hauppauge, New York, both pleaded guilty before Senior United States District Judge Malachy E. Mann

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine

David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN ONOFRE-MENDEZ, 50, a citizen of Mexico last residing in New Haven, pleaded guilty today in New Haven federal court to a cocaine trafficking offense.

Accor

Las Cruces, New Mexico, criminal defense lawyer represented the Defendant charged with re-entry of a removed alien.

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"[W]e uphold even substantial variances when the district court properly
weighs the § 3553(a) factors and offers valid reasons for the chosen sentence.”
Barnes, 890 F.3d at 916. And "we must give due deference to the district court's

St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a 42 U.S.C. 1983 civil rights violation theory.

On March 30, 2020, Thompson purchased a 100-year anniversary edition
custom 2003 Harley Davidson trike motorcycle ("motorcycle”) from Nathan Rench
for $5,000. Thompson paid off the two lienholders and gave Rench the remainder.
The parties signe

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine.
Meridian Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine
Meridian Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine
Meridian Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis's experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie's drugs to medical providers to increase prescrip-
tions, and thus, re

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with violation of the terms of supervised release.

Yashine Abdul McLain was sentenced to 14-month following the revocation of his supervised release. On appeal, McLain asserts that the imposed sentence is plainly unreasonable because, in choosing an appropriate sentence, the district court relied on the

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank-robbery.

Mr. Richards passed a note to a bank teller claiming to have a gun and demanding $227.64. After obtaining the requested money, he left the bank and went to a nearby restaurant. When police arrived, he admitted to robbing the bank. Police found the demand note and cash in his pockets but no gun

Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSI benefits by HHS.

"When objective medical evidence is inconsistent with a claimant's
subjective testimony, an ALJ can reject the claimant's testimony about the severity
of [her] symptoms only by offering specific, clear, and convincing reasons for

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide
Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

Toledo, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking.

On February 8, 2021, a package was shipped through the Cleveland United States Postal
Service distribution center. It was addressed to Adrian Garcia in South Gate, California, from a
D. McCarley at a Tiffin Street address in Fostoria, Ohio. The package raised postal inspectors'
suspi

Lexington, Kentucky workers' compensation law lawyer represented the Plaintiff on a black lung claim.

Deborah Halstead petitioned for review of the Benefits Review Board's (BRB) decision and order affirming the Administrative Law Judge's (ALJ) denial of black lung benefits pursuant to 30 U.S.C. §§ 901-944. Our review of the BRB's decision is limited to considering "whether substanti

Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas
Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery
A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.