Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation
Floridian Sentenced for Role in Money Laundering Operation

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl

Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.

The False Claims Act’s first-to-file rule allows only one relator at a time to pursue
a False Claims Act claim related to a given fraud. Here, the district court dismissed the
case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two
other defendan

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan
Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses
Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses
Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

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

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Miami, Florida criminal defense lawyer represented the Defendant charged with Lottery Fraud Scheme Against Seniors
Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal Prison

Denver, Colorado criminal defense lawyer represented the Defendant charged with two counts of wire fraud, one count of escape, and one count of aggravated identity theft
Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In Prison

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits
Utah Woman Sentenced for Stealing Veteran Disability Benefits

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with one count of Bank Fraud and six counts of Theft by a Credit Union Employee.
Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft

Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sought to invalidate 18 U.S.C. 922(g(1).

Ms. Melynda Vincent sued the Attorney General, claiming that the
Second Amendment entitles her to possess firearms. We rejected this claim
and dismissed the action. Vincent v. Garland, 80 F.4th 1197, 1200–02 (10th
Cir. 2023). But the Supreme Court vacated our dism

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations