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 or a rel

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 the county

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.

Newark, New Jersey, riminal defense lawyer represented the Defendant charged with healthcare fraud, conspiracy to commit the same, and tax evasion.

Just because two witnesses recall events differently does not mean that either is lying let alone that the prosecution should know it. Harry Pizutelli managed New Jersey’s fund o help people with traumatic brain injuries. He fell in love wit

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on a fraud theory.

Plaintiff claimed that Iwata represented that the was the Chief Operating Office of TransAm and it needed a loan of $75,000.

The money was loaned but the loan was not repaid.

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and wire fraud and 5 counts of health care fraud.

When reviewing the substantive reasonableness of a prison sentence, courts consider the totality of the circumstances under a defrential abuse-of-discretion standard. Gall v. United States, 552 U.S. 38, 51 (2007). The party

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.

harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (

New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.

A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of sex
trafficking and one count of possessing a gun as a convicted felon.

Mr. Thomas claimed the statute required proof “that force, fraud, or coercion was actually ‘used to
cause’ an individual to engage in a commercial sex act, thereby depriving that individual of valid consent to

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock, J

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child and possession and access with intent to view child pornography.

Google A.I.

Federal laws on child exploitation, primarily outlined in Chapter 110 of Title 18 of the U.S. Code, define and impose severe penalties for crimes such as producing and distributing child porno

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.

Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a Racketeering (RICO) Act violation toery.

AI Overview

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law enacted in 1970 to combat organized crime. It allows prosecution for a "pattern of racketeering activity" involving at least two related criminal acts, known as "predica

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance.

Under federal law, a conspiracy is an agreement between two or more people to commit a criminal act, coupled with an intent to achieve the goal. In many cases, the government must also prove that at least one member of the conspiracy took an "overt act" in furthe

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

Under federal law, a conspiracy is an agreement between two or more people to commit a criminal act, coupled with an intent to achieve the goal. In many cases, the government must also prove that at least one member of the conspiracy took an "overt act" in furtherance of

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Google A.I.:

A conspiracy is a secret plan by two or more people to do something unlawful or harmful. In a legal context, it is an agreement between two or more people to commit a crime, which often requires an overt act to further the agreement. The term "conspiracy t