United States of America v. Anthony Omar Brockman |
Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits. |
United States of America v. Amadou Kane Diallo |
Santa Ana, California criminal defense lawyer represented Defendant charged with fraud. |
United States of America v. Jeff Pastor |
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with honest services mail fraud. |
United States of America v. Leslie Robert Burk and Ethan Sturgis Day |
El Paso, Texas criminal defense lawyer represented Defendant charged with wire fraud and money laundering. |
United States of America v. Justin Costello |
Seattle, Washington criminal defense lawyer represented Defendant charged with securities fraud. |
United States of America v. Marisa Beck |
Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses. |
United States of America v. Christopher Mike Garbowski |
Chicago, Illinois criminal defense lawyer represented Defendant charged with illegally conducting boat charters on he Chicago waterways. |
United States of America v. Ilona Dzhamgarova and Arthur Arcadian |
New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison. |
United States of America v. Ethan Clark |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with robbing a credit union. |
United States of America v. Tyrell Harris and Errol Durrant |
Charleston, South Carolina criminal defense lawyer represented Defendant charged with engaing in a fraudulent lottery scam that targeted elderly victims around the country. |
United States of America v. Lavarance D. Nettles |
Mobile, Alabama criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute fentanyl. |
United States of America v. Daniel Elie Bouaziz |
Miami, Florida criminal defense lawyer represented Defendant charged with laundering money derived from his scheme to sell counterfeit artwork. |
Jerry Owens v. CACI International, Inc., et al. |
Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory. |
Brittany Blake, D.C., et al. v. NCMIC Insurance Company |
Anchorage, Alaska insurance Law lawyer represented Plaintiffs who sued Defendant on a bad faith breach contract theory. |
United States of America v. Rella Austin-Kimball |
Bangor, Maine criminal defense lawyer represented Defendant charged with Social Security fraud, health care fraud and theft of public money. |
United States of America v. Troy Ashley |
Washington, DC criminal defense lawyer represented Defendant charged with first-degree sexual abuse while armed in the Superior Court of the District of Columbia. |
United States of America v. Faustino Perez Luna |
McAllen, Texas criminal defense lawyer represented Defendant charged with possession with intent to distribute 88.5 kilograms of cocaine. |
United States of America v. Keith Wilkinson |
New Orleans, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances and money laundering. |
United States of America v. James G. Maloney |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud Georgia Tech and the Central Intelligence Agency (CIA). |
United States of America v. Melinda Bixler |
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity. |
United States of America v. Anthony Anderson |
Madison, Wisconsin criminal defense lawyer represented Defendant charged with distributing 50 grams or more of methamphetamine. |
United States of America v. Sharon Robinson |
Denver, Colorado criminal defense lawyer represented Defendant charged with making multiple threatening calls to LGBTQ businesses in Denver and Glendale. |
United States of America v. Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed, LLC |
San Diego, California criminal defense lawyer represented Defendants charged with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds. |
United States of America v. Tiera R. Lands |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021. |
United States of America v. Carl Murphy |
Des Moines, Iowa criminal defense lawyer represented Defendant charged with conspiracy to distribute heroin for his role in a large-scale heroin and fentanyl conspiracy. |
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