Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam.

Defendant Karl Greenwood pled guilty to various charges related to a cryptocurrency scam. In advance of sentencing, Greenwood submitted a partially redacted sentencing memorandum and accompanying exhibits, most of which the district court sealed entirely. Appellant Mat

New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy.

In 2021, a jury convicted Defendant-Appellant Michael Hild of securities fraud, wire fraud, bank fraud, and conspiracy. The evidence at trial established that Hild and his co-conspirators at Live Well Financial, Inc., where he was Chi

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail
fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957.

Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing nearly $600,000 from NESN by setting up a fake company and using it to charge NESN for work t

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud
El Paso Hospital CEOs Charged for Healthcare Fraud

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with possession of a destructive device, fraud and perjury.

Rapid City, South Dakota civil litigation lawyers represented the parties in a breach of contract dispute.

Rodney Alexander and Steve Hobart entered into an agreement giving Alexander a right of first refusal to purchase Steve's cattle and to have Steve's national forest livestock grazing permit transferred to him. They, along with Steve's son Nick, later signed an addendum clarifying th

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with one count of bank fraud,
18 U.S.C. §§ 2 and 1344, and one count of aggravated identity theft, 18 U.S.C. §§ 2 and 1028A(a)(1).

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud.

Toledo, Ohio employment law lawyer represented the Plaintiffs on a wrongful termination claim.


Plaintiffs John James, Aaron Tiffany, and Christopher Kopf are former employees of Norfolk Southern Railway (NSR) whose terminations were upheld in arbitrations under the Railway Labor Act (RLA). They bring fraud claims regarding the arbitrator selected to adjudicate their terminations, nam

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

Bay City, Michigan, criminal defense lawyer represented the Defand charged with bank fraud.

Anthony Demasi pleaded guilty to one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of identity theft, in violation of 18 U.S.C. § 1028(a)(7).

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.
Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Philadelphia, Pennsylvania Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t