Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi

New York City, New York, criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit health care fraud and fraud with identification documents (aggravated identity theft).

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir

New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a fraud claim.

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with health care fraud.

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with wire fraud.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with cyberstalking.

(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 jurisdiction of the United States with the intent to kill, injure, harass,

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud.

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with voter fraud.

In 2020, Taylor decided to run her own version of a get-out-the-vote campaign. The idea was to help Vietnamese Americans, some of whom struggled with English and were unfamiliar with our election system, register and vote. Her
motives were not purely altruistic: she hoped they would vote for h

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with ransporting a minor for criminal sexualactivity, kidnapping, bank fraud, identity theft, and interstate threats.

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to commit theft and conversion of money and things of value from the United States; 18 U.S.C. § 1014 - Making false statements on a loan application; 18 U.S.C. § 1040 - Wire Fraud; 18 U.S.C. § 1343 - the knowing transfer, possession and use without lawful authority of a means of identification of anoth

Brooklyn, New York criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy.

The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.

The Government claimed that the de

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.

Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

Miami, Florida, criminal defense lawyer represented the Defendant charged with traffickling counterfeit devices and fraud with identification documents.

San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud.

Jose Vicente Badillo, Kirill Afanasyev, Jason Naraja, and Jaime Respicio conspired to defraud an auto insurance company by submitting a fraudulent insurance claim on a wrecked car that Afanasyev purchased in May 2019. The Indictment alleges that, when Afanasyev bought

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with sex trafficking a minor in violation of 18 U.S. 1591.

Federal and state laws treat
trafficking a minor as a severe felony, defining a minor as anyone under the age of 18. A key component of these laws is that a minor cannot legally consent to commercial sex acts or forced labor, meaning prosecutors do not

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with wire fraud.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, see 18
U.S.C. §§ 1343, 1349.

In 2022 and 2023, Ramos-Soto and other conspirators participated in a wire-fraud scheme that targeted elderly Wisconsin residents. Under the scheme, conspirators operating in Canada—called the victims and claimed to be a relative

Spartanburg, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to commit theft.

Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded th

Colorado Springs, Colorado criminal defense lawyers represented the Defendants charged with fraud.

Carie Hallford and her husband, Jon Hallford, owned Return to Nature Funeral Home and are accused of dumping the bodies in a building in a rural town between 2019 and 2023, giving families fake ashes and defrauding the federal government out of nearly $900,000.