Brooklyn, New York, criminal defense lawyer represented the Defendant charged with fraud and money laundering. From approximately 2020 to 2024, the Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other tran

Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and e

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax docum

Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Between August 2017 and June 2023, Joseph Elegele, Jr. (41, Orlando) was part of a fraud scheme that laundered funds that had been fraudulently obtained from various businesses throughout the United States and in the Bahamas. Elegele’s role in the scheme was to establish bu

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. From September 2021 to April 2023, Tyler Robert Buchanan, 24, of Dundee, Scotland, and other individuals conspired to conduct cyber intrusions and virtual currency thefts. The victims and intended victims included interactive entertainment companie

San Diego, California, criminal defense lawyer represented the Defendant charged with conspiracy to launder millions of dollars of health care fraud proceeds. Jeanett Valenzuela Ayub, age 51, of Chula Vista,m California, and her co-conspirators billed Medicare nearly $51 million for bogus prescriptions and were paid approximately $20 million, ultimately laundering at least $14 million dollars

Watertown, South Dakota, lawyers represented the parties in a declaratory judgement actions. Bill Thovson, a South Dakota resident, contacted attorney Seamus Culhane, a South Dakota attorney, following the tragic death of Thovson’s wife, Paula, as a result of a car accident in North Dakota on July 28, 2020. Culhane agreed to represent Thovson and his minor daughter in relation to Paula’

St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering.

New York City, New York, criminal defense lawyer represents the Defendant charged with conspiracy to commit computer hacking, conspiracy to commit wire fraud and wire fraud. Amit Forlit, 58, of Israel, a private investigator is accused of running in global hacking for hire organization that targeted environmental activists.

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and filing a false tax return.. Nael Jabbar (age 47) of Franklin, Wisconsin, owned and operated Hot Spot Super Market (Hot Spot) in Milwaukee, which was authorized to accept benefits under the Supplemental Nutrition Assistance Program (SNAP). He signed documents for Hot Spot agreeing to comply with a

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Robert Dunlap claimed to operate a cryptocurrency business that sold a purported digital asset called “Meta-1 Coin” through a “Meta-1 Coin Trust.” Dunlap made numerous false and misleading statements to potential and actual investors, including claims that the Meta-1 Coin was backed by as much as $

Charleston, South Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and witness tampering. Yuan Li, age 35, joined the United States Navy in January 2022 after previously being discharged from the Army. During his time in the Navy, Li completed an Application for Naturalization to apply for U.S. citizenship. Li did not answer whethe

Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud, bank fraud, wire fraud, and identity fraud. Kelli Renee Miller, 43, worked with Michael Vordjorbe to assume the identities of account holders without their knowledge or permission and withdrew funds from accounts at several banks, some in the Northern District

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud and false statement. Michael Graves On November 15, 2021, Michael Graves filed a Form 1040, U.S. Individual Tax Return for tax year 2016 listing his income as $816.00. As part of his guilty plea, Graves admitted that he filed a false return and that his corrected tax income for 2016 was approximat

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with defrauding investors who believed they were funding short-term, high-return loans for real estate transactions or storm damage repair. Jose Bello, Age 38, told investors that he worked with a group that would invest its money in short-term financing that Bello variously referred to as “private lending,” �

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of making and subscribing a false tax return. William Freeman, IV, age 46, of Tobyhanna, Pennsylvania, submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with 13 counts of wire fraud, one count of bank fraud, and two counts of aggravated identity theft, arising from schemes through which the defendant defrauded investors out of hundreds of thousands of dollars. Matthew James Addy, 47, of Lancaster, Pennsylvania, held himself out as a wealthy and successful busin

Syracuse, New York, criminal defense lawyer represented the Defendant charged with money order fraud. Delos Thurston, age 27, of Clinton, New York, admitted that between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, he fraudulently issued 179 money orders for his own benefit without paying for them, and in so doing stole $118,088

New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with

Brooklyn, New York, criminal defense lawyers represented the Defendants charged with racketeering, racketeering conspiracy, murder, attempted murder, assault, murder conspiracy, kidnapping, robbery, robbery conspiracy, wire fraud conspiracy, mortgage fraud conspiracy, and money laundering. Akeem Chambers, also known as “Luca,” Jonathan Vazquez, also known as “Chulo” and “Clutch,” a

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia

Detroit, Michigan, criminal defense lawyer represents the Defendant charged with with wire fraud and money laundering for allegedly defrauding financial institutions and the U.S. Small Business Administration (SBA). Between approximately April 2020 and March 2021, Randon “Romero” Williams , 40, applied for more than $5 million in loans across six applications submitted to Paycheck Protecti

Savannah, Georgia, criminal defense lawyers represented the Defendants charged with wire fraud. Philip Charles Smith, 41, of Richmond Hill, Georgia, and Antonio J. Evans Sr., 41, of Sylvania, Georgia were accused of engaging in a conspiracy to create fake invoices to defraud the Port of Savannah. Smith previously was employed by a national logistics and transportation company that served the