Denver, Colorado criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Rose Horne, age 66, formerly of Fort Collins, Colorado was charged with mail fraud and money laundering. Horne was indicted on March 11, 2014, and was a fugitive until her arrest in California in June 2020.

Horne worked as a bookkeeper for a small family-run plumbing bu

Los Angeles, California criminal defense lawyer represented Defendant charged with bank fraud.

Richard Loren Lewis, 67, of La Quinta, the former owner of a La Quinta-based communication services company, was charged with a two-count information charging him with bank fraud and making a false statement to a financial institution.

From April 2013 to April 2016, Lewis schemed to de

San Jose, California criminal defense lawyer represented Defendant charged with wire fraud, mail fraud, and money laundering.

Michael Kail, the former Vice President of IT Operations at Netflix, was charged with wire fraud, mail fraud, and money laundering

Kail was indicted May 1, 2018, of nineteen counts of wire fraud, three counts of mail fraud, and seven counts of money launde

Boise, Idaho criminal defense lawyer represented Defendant charge with income tax evasion.

Scott Koritansky, 54, of Meridian, was charged with income tax evasion.

From 2004 through 2010, Koritansky earned combined income totaling over $500,000 but did not pay any taxes those years. The Internal Revenue Service (IRS) conducted an investigation and notified Koritansky that he owed

Pierre, South Dakota criminal defense lawyer represented Defendant charged with federal program theft.

Dawn Block, age 53, was charged with federal program theft in violation of 18 U.S.C. § 666(a)(1)(A).

Between October 2018 and May 2019, while she was employed as an agent of USTDC, Block did embezzle, steal, obtain by fraud, and intentionally misapply property of USTDC, an orga

Boston, Massachusetts criminal defense lawyer represented Defendant, charged with tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering.

Deana Martin, 53, of Milton, owned and managed Northern Herb, an illegal marijuana delivery service that operated in Massachusetts from 2015 to 2018. While Northern Herb purported to sell

Charleston, South Carolina criminal defense lawyer represented defendant charged with embezzlement.

Karen Rhett, 58, of Mount Pleasant, was charged with embezzlement of over $1,000,000 from Simmons Realty Company and its owners, while Rhett served as the Charleston real estate company’s bookkeeper.

From the mid-1990s, Rhett managed and controlled the finances, payroll, and tax

Charleston, West Virginia criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Lois Brotherton, 65, once provided bookkeeping and accounting services to a Kanawha County non-profit organization that formally dissolved in 2014. In 2019, Lois Brotherton asked her daughter, Misty Brotherton-Tanner, to write her checks from the non-profit’s bank accou

Hammond, Indiana criminal defense lawyer represented defendant who was charged with conspiracy to commit Hobbs Act extortion.

Thomas Williamson Sr., 70, of Schererville, was charged with conspiracy to commit Hobbs Act extortion.

Williamson organized and led an assault on a group of non-union ironworkers as part of an attempt to obtain a contract to perform construction work on

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to steal income tax refunds.

Luis Veras-Velasquez, 37, formerly of Philadelphia, PA, was charged with aggravated identity thef.

On April 23, 2015, a federal grand jury returned an Indictment against the defendant, alleging that he engaged in a scheme to obtain tax refunds using stole

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit food stamp fraud and money laundering.

Sin Y Sit, 46, of 502 Marie Street, Glassport, PA 15045, was charged with Conspiracy, Food Stamp Fraud, and Money Laundering Conspiracy.

Beginning in and around March 2014, and continuing until May 2017, the defendant engaged in acts of

Brooklyn criminal lawyers represented defendants charged with conspiracy to commit bank fraud and aggravated identity theft.

Abed Ahmad, age 37, and his brother Alaa Ahmad, age 34, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its cust

New Haven, Connecticut criminal lawyer represented defendant charged with tax evasion.

Guy Smith, 63, of Shelton, was charged with tax evasion.

Smith owns and operates Centerline Interiors LLC, a business that specializes in commercial interior construction. Smith is also a professional poker player and has participated in poker tournaments at casinos in Connecticut and other l

Providence, Rhode Island criminal lawyer represented defendant charged with drug trafficking.

A Woonsocket man with a lengthy Rhode Island state and federal criminal record and a history of violating conditions of his probation and supervised release was charged with laundering as much as $500,000 in proceeds from the trafficking of marijuana in the Woonsocket area; the marijuana was obta

Washington, DC - Software company, SAP SE, headquartered in Walldorf, Germany, has agreed to pay combined penalties of more than $8 million as part of a global resolution with the U.S. Departments of Justice (DOJ), Commerce and Treasury. In voluntary disclosures the company made to the three agencies, SAP acknowledged violations of the Export Administration Regulations and the Iranian Transactions

Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

Omar Stephenson, 32, a Jamaican-born man living in Snellville, Georgia, was charged, along with four co-defendants who have been charged, in connection with a lottery fraud scheme.

Starting in 2015 through mid-2019, Stephenson participated in a scheme where Jamaican-