Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.


A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t

Sherman, Texas criminal defense lawyer represented the Defendant charged with a string of bank robberies

A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L.

Memphis, Tennessee, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The district court certified a class of Tennesseans insured by State Farm Mutual Automobile Insurance Company (“State Farm”) who, after their cars were totaled, received a payout from State Farm that was calculated utilizing car valuation data generated by an

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)

A. Any operator of a motor vehicle who has received a visual and audible signal, a red light and a siren from a peace officer driving a motor vehicle showing the same to be an official police, sheriff, highway patrol o

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS


A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, New

Los Angeles, California criminal defense lawyer represented the Defendant charged with destruction of property by means of fire.

A former Pacific Palisades resident now living in Florida has been arrested on a federal criminal complaint charging him with maliciously starting what eventually became the Palisades Fire of January 2025, one of the most destructive wildfires in Los Angeles his

Los Angeles, California criminal defense lawyer represented the Defendant charged with murder for killing an off-duty Monterey Park Police Officer Gardiel Solorio in August 2022.

“Officer Solorio dedicated his life to serving and protecting his community, and his murder was a devastating loss to his family, his colleagues, and all of Los Angeles County and beyond,” Los Angeles County

San Diego, California, criminal defense lawyer represented the Defendant charged with cheating at poke at casino.

Two felony criminal charges were filed against two men who won more than $30,000 at two local casinos by working together to gain an unfair advantage at poker tables by marking cards. Vaagn Galustyan, 52, and Armin Martirosyan, 53, have been charged with two felony counts of c

Lafayette, Louisiana, civil litigation lawyers represented the parties in a contract dispute.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement also

Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery

A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III o

Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III on S

Trenton, New Jersey, personal injury lawyer representing the Plaintiff who sued on a product liability theory.

Novo Nordisk faces multidistrict litigation (MDL 3094) for its GLP-1 receptor agonist drugs, such as Ozempic and Wegovy, which are alleged to cause severe gastrointestinal injuries, particularly gastroparesis. The lawsuits claim a "failure to warn" by Novo Nordisk, asserting the

Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, N

New York City, New York, criminal defense lawyer represented the Defendant charged with murder.

Petitioner, after robbing a hotel, fatally wounded a policeman and himself received two bullet wounds. Questioned shortly after arrival at a hospital, he admitted the shooting and the robbery. Some time later, after considerable loss of blood and soon after he had been given drugs, he was inter

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 failur

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.

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with manslaughter.

On February 24, 2023, Ramon Najera and his wife, Juanita Najera, were viciously attacked by two pit bulls owned by the Christian Moreno and Abilene Schnieder. This occurred while Mr. and Mrs. Najera were running an errand near the defendants’ residence. The unprovoked attack was the direct r

Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with second-degree manslaughter and second-degree criminal possession of a weapon.

District Attorney Gonzalez said, “By refusing to stop for police and speeding through one red light after another, this defendant caused a devastating crash that stole the life of James Lopez, an innocent man simply driving la

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

Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.

Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<

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

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions