New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and possession of a firearm during a drug trafficking offense.

San Antonio, Texas criminal defense lawyer represented the Defendant charged with cyberstalking and making threats of injury in interstate communications.

Steven Daniel Weste was convicted for cyberstalking and sending threatening interstate communications.He filed a motion to suppress, contending that the warrantless search of his cell phone while in a halfway house violated the Fourth A

Memphis, Tennessee criminal defense lawyers represented the Defendant charged with wire fraud.

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud and swindles in violation of 18 U.S.C. 1349 and 18 U.S.C. 1341.

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses

Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud.

George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them.

Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case.

Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as “flushable.” According to Plaintiffs, this led purchasers to pay

Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiracy to commit honest services wire fraud in connection with their involvement in a notorious FIFA corruption scandal.

Although the district court (Chen, J.) had previously denied pre-trial motions to dismiss the indictment that raised similar arguments, it granted Defendants’ post-trial motions. Th

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud.

Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b

New Orleans, sta criminal defense lawyer represented the Defendant charged with
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud

Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud.

Khemall Jokhoo carried out a fraudulent debt-collection scheme, a jury convicted him of aggravated identity
theft, impersonating a federal officer or employee, and bank, mail, and wire fraud.

Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence.

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Federal robbery and aiding and abetting laws, as defined under 18 U.S.C. § 2, hold individuals liable for the crimes of others if they assist in or encourage the commission of a federal offense. Essentially, anyone who aid

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike,

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

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s