United States of America v. Denise Davis |
Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS. |
Jackson v. Denno |
New York City, New York, criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Juan Francisco Ramirez |
Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy |
United States of America v. Bill Dessaps |
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 |
State of Texas v. Christian Moreno and Abilene Schnieder |
San Antonio, Texas, criminal defense lawyer represented the Defendant charged with manslaughter. |
United States of America v. Roosevelt Gulley III |
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme More... $0 (09-15-2025 - CA)
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United States of America v. Andrew Kyle White |
San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates Pleads Guilty to Federal Charges More... $0 (09-15-2025 - CA)
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State of New York v. Elvis Nolasco |
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with second-degree manslaughter and second-degree criminal possession of a weapon. |
United States of America v. Matthew Randall Ping |
Former Washington state employee sentenced to prison for embezzling nearly $900,000 More... $0 (09-11-2025 - WA)
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Malcolm Wiener v. AXA Equitable Life Insurance Company |
Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory. |
United States of America v. Scott Kelley |
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims < More... $0 (08-29-2025 - MA)
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United States of America v. Charles Randall Sorensen |
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud. |
Gabriel Hale v. Pipeline Video Inspection, L.L.C., et al |
Shreveport, Louisiana personal injury lawyers represented the Plaintiff who sued on an auto negligence theory. |
Song-Dae Kim Lee v. State Farm Fire and Casualty Company |
Baton Rouge, Louisiana insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract. |
Pharren Perkins v. Primerica Life Insurance Company |
New Orleans, Louisiana insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. |
United States of America v. Kyrie Rashaud Thompson |
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with kidnapping and witness tampering. |
United States of America v. Alexis Garcia |
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme A Florid More... $0 (08-20-2025 - FL)
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United States of America v. Richard Kim |
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding More... $0 (08-13-2025 - NY)
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United States of America v. Brian Davison |
Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns More... $0 (08-12-2025 - FL)
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United States of America v. Dustin Sean McCabe |
Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud More... $0 (08-11-2025 - FL)
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United States of America v. Peggy Lee Cantrell |
Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene < More... $0 (08-08-2025 - NC)
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Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company |
Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory. |
Teresa Rodas Aguirre v. Easy Automation, Inc. |
Richland, Washington personal injury lawyers represented the Plaintiff on a product liability theory. |
Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation |
Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory. |
United States of America v. Royal Sovereign International Inc. |
New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners More... $0 (08-05-2025 - DC)
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