Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the
... More...   $0 (07-11-2025 - MD)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born ... More...   $0 (07-11-2025 - MA)

Missoula, Montana criminal defense lawyer represented the Defendant charged with cyber stalking.

18 U.S. Code § 2261 - Interstate domestic violence provides:

(a) Offenses.—

(1) Travel or conduct of offender.—

A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial ju... More...   $0 (07-11-2025 - MT)

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...   $0 (07-10-2025 - NJ)

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes... More...   $0 (07-10-2025 - MT)

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and... More...   $0 (07-10-2025 - FL)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.


... More...   $0 (07-09-2025 - NY)

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...   $0 (07-09-2025 - UT)

Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.

In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba... More...   $1 (07-08-2025 - MT)

Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud
More...   $0 (07-07-2025 - NY)

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh... More...   $0 (07-07-2025 - AR)

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews ... More...   $0 (07-07-2025 - IL)

Peoria, Illinois criminal defense lawyers represented the Defendant charge with sex trafficing of children or by force, fraud or coercion in violation of 18 U.S.C. 1591.

A jury convicted Dana Curtin of attempted sex trafficking of a minor. The government based the charge on text communications between Curtin and a federal agent posing as the father of a 12-year-old girl. The two discussed... More...   $0 (07-07-2025 - IL)