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 coun

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 with

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

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.

According to court documents, Crandall Speights, 43, drove around neighborhoods

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 the se

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.

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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.

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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

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.

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Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a s

San Antonio, Texas, commercial litigation lawyer represented the Plaintiff on a fraud claim.

On September 16, 2022, Sage filed its original petition against Sarah, Lingle, and Aura. Sage alleged Sarah, individually and on behalf of Aura, committed violations of the Texas Theft Liability Act against Sage for her and Lingle's benefit. Sage additionally asserted Sarah committed fraud by non-

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud.

Wheeling, West Virginia criminal defense lawyer represented the Defendant charged with committing fraud with indentiication docuemtns.

Orlando, Florida, criminal defense lawyer represented the Defendant charged with fraud.

Rozier, 31, is among six people arrested over alleged betting irregularities. They include NBA players accused of faking injuries to influence gambling markets.

Buffalo, New York, social security disability lawyers represented the Plaintiff seeking review of the denial of his application for Social Security DIWC/DIWW benefits by HHS.

Social Security DIWC/DIWW benefits are Disabled Insured Worker's Claim and Disabled Insured Worker's Insurance benefits, which are the same as Social Security Disability Insurance (SSDI). These are monthly cash benef

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.