New York, New York Rahn+Bodmer Co. was charged with one count of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service (“IRS”) by hiding hundreds of millions of dollars in offshore bank accounts at R+B.

Ms. Strauss, Mr. Goldberg, and Mr. Lee also announced a deferred prosecution agree

¶1 Shaun Michael Bosse was tried by jury and convicted of three
counts of First Degree Murder and one count of First Degree Arson in
the District Court of McClain County, Case No. CR-2010-213. He was
sentenced to death on the murder counts and to thirty-five (35) years
imprisonment and a $25,000.00 fine for the arson count.
¶2 On direct appeal, this Court upheld Petitioner’

Springfield, Illinois deprivation of civil rights criminal defense lawyer represented Defendant, Willie Hedden, who was charged for his role in the May 2018 assault of an inmate who died as a result of the injuries sustained in the assault.

Hedden, 42, of Mt. Sterling, Ill., pleaded guilty to conspiracy to deprive civil rights and deprivation of civil rights under color of law resulting

Miami, Florida fraud charge criminal defense lawyers represented , Latoya Stanley, 38, and Johnny Philus, 33, both of Miami, who were charged with filing four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Rel

Bismarck, North Dakota obstruction of justice charge criminal defense lawyer represented Defendant, Stephen Todd Reisinger, age 50, from Kalispell, Montana, who was charged with obstruction of OSHA proceeding.

Reisinger was a maintenance manager at Nabors Completion and Production Services Company (NCPS) at its Williston facility. He supervised approximately 40 employees, including 28-yea

Miami, Florida income tax evasion charged criminal defense lawyer represented Defendant, Jami Kopacz, age 46, who was charged with fraud and false statements.

Kopacz worked as a paid escort directly with individual clients and with a private escort company as an independent contractor. Kopacz accepted payment for his work through cash, check, wire transfer, and electronic money transfer

Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank.

From 2006 through March 2020, Young worked at an Oklahoma City trust bank as a Trust Administrative

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.