Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece... More...   $0 (08-07-2025 - CA)

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More...   $0 (08-07-2025 - NY)

Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.


On July 23, 2019, the Little Rock, Arkansas Police Department (“LRPD”) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotelMore...   $0 (08-06-2025 - AR)

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

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and ... More...   $0 (08-06-2025 - MI)

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Bringing an Illegal Alien into the United States for Profit, Bringing an Alien to the United States and Improper Entry by Alien, Transporting an Illegal Alien
District of Arizona Charges 134 Individuals for Immigrat... More...   $0 (08-01-2025 - AZ)

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... More...   $0 (08-01-2025 - NY)

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to
operate an unlicensed money transmitting business, operation of an unlicensed money transmitting business, conspiracy to commit money laundering, money laundering, and tax evasion.

Ian Freeman ("Freeman") is, by his own description, a radio talk show host and church founder promoting p... More...   $0 (07-31-2025 - NH)

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... More...   $0 (07-31-2025 - MA)

Atlanta, Georgia employment law lawyer represented the Defendant on a Fair Labor Standards Act violation theory.

Jeanne Weinstein previously worked as a server at The Ridge Great Steaks & Seafood, operated by Stephen Campbell. The Ridge paid its servers and bartenders $2.15 per hour. So, to meet or exceed the $7.25 federal minimum wage, it had to supplement its employees’ income with th... More...   $0 (07-31-2025 - GA)

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... More...   $0 (07-30-2025 - ny)