Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, which carries a maximum penalty of 30 years in prison and a fine of $1,000,000. Between October and December 2024, Angel Valentin-Martinez, 34, of Buffalo, NY, conspired with Daniel Plata Miranda to fraudulently gain access to the credit card accounts of individuals at Synchrony B

Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Between August 2022, and July 2023, Kingsley Brown, 23, of North Tonawanda, NY, along with co-defendant Cross Malik Williams, purchased approximately 570 stolen bank cards from various online marketplaces. Williams and Brown then used a card-making device to load the stolen bankin

Newark, New Jersey, criminal defense lawyer represents the Defendant charged with for unlawfully prescribing Adderall, a Schedule II controlled substance, and Xanax, a Schedule IV controlled substance. David Holbrook, 70, of Bloomsbury, New Jersey was charged by Indictment with nine counts of unlawfully distributing and dispensing controlled substances, each in violation of Title 21, United Sta

New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with money laundering and fraud Alec Tahir Baker, 61, of Corona, CA, .involved in a wide-ranging business email compromise and money laundering scheme that defrauded companies, individuals, and the Town of Bristol out of nearly $9 million dollars, Baker participated in a conspiracy that used phishing and spo

Bangor, Maine, criminal defense lawyer represented the Defendant charged with submitting a false mortgage loan application and maintaining a marijuana-involved premises. Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes”

Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie

Miami, Florida, criminal defense lawyer represented the Defendant charged with Defendants charged with schemes involving the sale of diverted and misbranded pharmaceutical drugs, including medications used to treat HIV and cancer. Boris Arencibia, 52, and Jose Armando Rivera Garcia, 45, both of Miami, purchased high-priced prescriptions medications from illicit street sources—including patien

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program. Danny Seibel, age 54, of Lindsay, Oklahoma, was the President and Chief Exec

Wichita, Kansas, criminal defense lawyer represented the Defendant charged one count of wire fraud, one count of bank fraud, one count of false statements, and one count of money laundering. Quintin Flanagin, 45, of Colby, Kansas, was accused for defrauding clients of his accounting firm, who were also his relatives, of more than $400,000. As a certified public accountant (CPA), Flanagin us

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of Aggravated Identity Theft. 8 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), and 1028(b), and 28 USC 2461: Fraud Forfeiture 18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), and 1028(b), and 28 USC

Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t

Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi

New York City, New York, criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit health care fraud and fraud with identification documents (aggravated identity theft).

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir

New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a fraud claim.

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with health care fraud.

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with wire fraud.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with cyberstalking.

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United States with the intent to kill, injure, harass,

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud.

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with voter fraud.

In 2020, Taylor decided to run her own version of a get-out-the-vote campaign. The idea was to help Vietnamese Americans, some of whom struggled with English and were unfamiliar with our election system, register and vote. Her
motives were not purely altruistic: she hoped they would vote for h