Harrisonburg, Virdinia criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a)(1), (b)(1).

... More...   $0 (09-29-2025 - VA)

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.

... More...   $0 (08-29-2025 - MD)

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan... More...   $0 (08-29-2025 - NY)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, ... More...   $0 (08-29-2025 - NY)

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.

The U.S. Attorney’s Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD ca... More...   $0 (08-29-2025 - NH)

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm... More...   $0 (08-29-2025 - GA)

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank fraud and bank robbery.

In searching the car, a law-enforcement officers found a handwritten note that resembled the content of a piece of paper used in a recent bank robbery. The government used the handwritten note to prosecute the defendant for bank robbery.

The car search was based ... More...   $0 (08-28-2025 - NM)

Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis.

Garcia, while a lawful permanent resident, pleaded guilty to conspiracy to commit access device fraud in 2000. In 2014, the United States Citizenship and Immigration Services initiated removal proceedings because Garcia’s 2000 conviction is an aggravated felony. In 2017, Garcia’s i... More...   $0 (08-28-2025 - CA)

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

... More...   $0 (08-27-2025 - IA)

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... More...   $0 (08-27-2025 - MN)

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c... More...   $0 (08-27-2025 - IN)

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraud.

Gregg Smith, Michael Nowak, and Christopher Jordan were precious metals futures traders who manipulated the market through an unlawful practice called œ™˜˜ę—, meaning they placed deceptive orders they intended to cancel to push the market price a certain direction.



... More...   $0 (08-26-2025 - IL)

Milmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1594(c).

... More...   $0 (08-25-2025 - NC)

Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.

Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that ... More...   $0 (08-25-2025 - KY)

San Diego, California criminal defense lawyer represented the Defendant charged with Attempted Transportation of Illegal Aliens. Attempted Transportation of Illegal Aliens. Deported Alien Found in the United States. Importation of a Controlled Substance, Possession of a Dangerous Weapon by a Restricted Person More...   $0 (08-22-2025 - CA)

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle... More...   $0 (08-22-2025 - VA)

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with fraud.

Jon Hallford, the co-owner of Return to Nature Funeral Home where the bodies of nearly 200 people were discovered in various states of decomposition in October 2023.... More...   $0 (08-22-2025 - CO)

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud.

Amir Golestan was the founder and CEO of Micfo, LLC, a technology company. Golestan pled guilty, on behalf of himself and on behalf of his company, to 20 counts of wire fraud for fraudulently obtaining and reselling Internet Protocol addresses. After the guilty pleas had been entered, Golestan... More...   $0 (08-21-2025 - SC)