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

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats
Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud
Florida Woman Sentenced for Using Kennebunk Business’s Bank Account for Personal Gain

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme
Five Defendants Sentenced in Options Trading Scheme

Washington, DC criminal defense lawyer represented the Defendant charged with Payroll Tax Fraud Crimes
Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits
Houston Woman Sentenced for $800,000 Covid Fraud Scheme

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Investors in Sports Betting Fund
Man who Defrauded Investors in Sports Betting Fund Sentenced to 48 Months in Prison

Camden, New Jersey breach of contract lawyers represented the parties in s litigation arises out of the purchase of a Red Roof Inn in Mount Laurel, New Jersey. In or about August of 2014, plaintiff Amit Shah made an offer for the purchase of the Red Roof Inn in Mount Laurel, New Jersey. The purchase offer for the sum of $4.5 million dollars required a $100,000 non-refundable deposit.

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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Introducing Misbranded Prescription Drugs Without a License in the United States
Ecuadorian Man Sentenced for Introducing Misbranded Prescription Drugs Without a License in the United States

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud
Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud

Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs
Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation of

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bribery.

In the Commonwealth of Massachusetts, the recreational sale of marijuana is an
over-a-billion-dollar-a-year industry.1 But a company seeking to participate in this lucrative market must clear certain hurdles. It must first obtain an operating license from the Commonwealth.
See Mass. Gen.

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with transporting stolen human body parts—including fetuses
Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID Fraud
Nashville Man Sentenced to Four Years for COVID Fraud

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme