New York City, New York criminal defense lawyer represented the Defendant charged with:

Defendant was was found guilty of, inter alia, racketeering conspiracy, extortion, sex trafficking, forced labor, money laundering, tax evasion, and committing a violent crime in aid of a racketeering enterprise.

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts
Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with postal robbery, aggravated assault on a federal employee, Hobbs Act Robbery, and using a firearm during a crime of violence
Federal Felon Arrested in Connection with Months-Long Armed Robbery Spree

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it.
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl resulting in death
Clearwater Man Sentenced To 20 Years’ Imprisonment For Role In Fatal Fentanyl Overdose

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Anchorage, Alaska criminal defense lawyers represented the Defendant charged with:

21:846 and 841(a)(1),(b)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
and
18:1956(h) MONEY LAUNDERING CONSPIRACY

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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud

San Diego, Cailfornia criminal defense lawyer represented the Defendant charged with Drug Trafficking
Guatemalan Drug Trafficker Sentenced to 14 Years

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme
Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Armed Robbery
Armed Robber Sentenced to 84 Months in Prison

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million
Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury in the District of Delaware convicted Shakira Martinez of numerous money laundering offenses related to her involvement in a drug trafficking operation run by her husband and co-defendant Omar Morales Colon. The District Court sentenced Martinez to 108 months of imprisonment. After

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Violent Armed Robbery Spree in Prince George’s County
D.C. Man Sentenced to More Than 30 Years for Violent Armed Robbery Spree in Prince George’s County

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiring to distribute heroin, two counts of distributing heroin, possessing heroin with intent to distribute, possessing cocaine base with intent to distribute, and being a felon unlawfully in possession of a firearm.

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New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services

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

21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Fentanyl Resulting in Death; Forfeiture Allegation: 21 USC 853 and 18 USC 982(a)(1): Drug and Money Laundering Forfeiture

21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing and Facilitating the Commission of a Drug