Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.

Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros

Montgomery, Alabama criminal defense lawyer represented defendant charged with financial fraud.

Tiffany Culliver Franklin, 41, of Montgomery, was found guilty on all charges in a financial fraud case. On April 7, 2021, a federal grand jury for the Middle District of Alabama charged Franklin with violations of 18 U.S.C. §§ 656 (theft or embezzlement by a bank employee) and 1344(1) (bank

Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports.

In 2008, CHPRC, a Washington subsidiary of CH2M Hill Companies Ltd., which is headquartered in

Fargo, North Dakota preparation of false tax returns charge criminal defense lawyer represented Defendant, Benjamin Boway, age 43, Mapelton, ND, who was charged with Aiding in Preparation of False Tax Returns.

Between 2015 and 2018, Boway, the sole owner and operator of a tax preparation business, Bennie Tax Services, in Mapleton, ND, knowingly filed fraudulent tax returns. Boway charge

Conrad Truman sued state prosecutor Craig Johnson and various Orem City
police officers for violating his civil rights by fabricating evidence that was used
against him in a murder prosecution. Mr. Truman was prosecuted twice for the
murder of his wife. According to Mr. Truman’s complaint, the prosecution
knowingly falsified measurements of the murder scene to rule out the possib

Austin, Texas securities fraud charge criminal defense lawyer represented Defendant, Christopher Matthew Meredith, age 45, of Shawnee, Kansas was charged for his scheme to defraud investors of more than $6.8 million.


“This con artist targeted dozens of retirees and other investors who resided in the Brenham area as well as other parts of Texas and the country. He obtained millions

Newark, New Jersey signing a false government report criminal defense lawyer represented Angel Chaparro, 38.

Officers Luis Ortiz and Damion James and Sergeant Herman Pride were previously charged by criminal complaint with conspiracy to violate a pretrial detainee’s civil rights. Those charges remain pending.

According to documents filed in this case and statements made in cour

Miami, Florida bank fraud criminal defense lawyer represented Defendants, Latoya Stanley, 38, and Johnny Philus, 33, both of Miami, were sentenced today to 18 and 30 months in prison, respectively. They each pleaded guilty to one count of conspiracy to commit wire fraud on March 8. As set forth in court documents, in Stanley’s PPP application, she claimed to employ 18 individuals from her compan

Brooklyn, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering.

Aleksandr Zhukov, age 42, a Russian national, was convicted by a federal jury in Brooklyn of four counts of a superseding indictment charging him with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money

New York, New York criminal defense lawyer represented Defendant, Ruless Pierre, who was charged with securities fraud, wire fraud, and structuring.

U.S. Attorney Audrey Strauss said: “Today, Ruless Pierre was brought to justice for callously lying to investors. Pierre told investors their investment returns were excellent, when in fact he failed to invest investor funds as promised,

Scranton, Pennsylvania criminal defense lawyer represented Defendant, Brian Buglio, age 45, of Lattimer Mines, Pennsylvania, was charged in a criminal information on May 27, 2021, with a civil rights violation.

According to Acting United States Bruce D. Brandler, the information alleges that Buglio, the Chief of Police for the West Hazleton Police Department, threatened a private citizen

St. Louis, Missouri wire and bank fraud charge criminal defense lawyer represented Defendant, Christen Diane Schulte, who was charged with two counts of wire fraud, two counts of bank fraud and one count of money laundering.

Schulte was a former bookkeeper and office manager of a farm and trucking companies based in New Haven, Missouri. Between January 2018 and February 2020, Schulte know