Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud
Two Cousins Sentenced for Pandemic-Related Fraud

Missoula, Montana criminal defense lawyer represented the Defendant charged with defrauding customers
Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of aggravated identity theft,Bank Fraud and Aggravated Identity Theft
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud
Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry
Mexican National Sentenced for Passport Fraud and Illegal Reentry

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Covid-19 Fraud
Baton Rouge Woman Sentenced To 13 Months In Federal Prison For Covid-19 Fraud

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud
Former FBI Employee Sentenced for Paycheck Protection Program Fraud

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud
Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering
Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits
Husband & wife sentenced for theft of deceased father’s Social Security benefits

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

Defendant-Appellant Samir Mohammad pleaded guilty to conspiracy and fraud-related charges pursuant to a written plea agreement that included an appellate-waiver provision. As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the

Green Bay, Wi criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme