Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi

Missoula, Montana criminal defense lawyer represented the Defendant charged with cyber stalking.

18 U.S. Code § 2261 - Interstate domestic violence provides:

(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 ju

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend
Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.
United States Files False Claim Act Complaint Against Delaware Medical Provider

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations

Newark, New Jersey criminal defense lawyer represented the Defendant charged with
Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company

Tampa, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit mail fraud and wire fraud
St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with bank fraud and conspiracy to commit bank fraud.

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews

Peoria, Illinois criminal defense lawyers represented the Defendant charge with sex trafficing of children or by force, fraud or coercion in violation of 18 U.S.C. 1591.

A jury convicted Dana Curtin of attempted sex trafficking of a minor. The government based the charge on text communications between Curtin and a federal agent posing as the father of a 12-year-old girl. The two discussed

Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.

On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.

Under Indiana’s mechanic’s lien statute, an indiv

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud

Former bank president and contractor plead guilty to federal charge in loan fraud scheme

San Angelo, Texas criminal defense lawyer represented the Defendant charged with production of child pornography in violation of 18 U.S.C. 225

18 U.S.C. § 225 outlines the federal crime of engaging in a Continuing Financial Crimes Enterprise (CFCE). It specifically targets individuals who organize, manage, or supervise a series of financial crimes, and who personally receive substantial