Money Laundering Law
 
United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy

"B

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United States of America v. Timothy Mingione

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million to Fund His Day Trading Activity

Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity



Marc H. S

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State of Oklahoma v. Meril Clayton Dutton

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: ABSTRNG, DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644(J)
Date of Offense: 12/03/2024
Dutton, Meril Clayton
Disposed: CONVICTION, 04/01/2025. Nolo Contendere Plea
Count as Disposed: DOMESTIC ASSAULT AND BATTERY BY STRANGULATION(ABST

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United States of America v. Karla Lopez-Delgado, et al.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with distributing fentanyl, methamphetamine, and other deadly drugs within and outside the metro-Atlanta area

Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization Sentenced

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United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

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United States of America v. Juan Demetrio Villalpando Dominguez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering



The U.S. Attorneyâ

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United States of America v. Daniel Hooker

Sacramento, California criminal defense lawyer represented the Defendant charged with Money Laundering

Los Angeles Man Sentenced for Money Laundering



Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro

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United States of America v. Natalie Marie Gonzalez

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture and substance containing methamphetamine

Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove

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State of Nebraska v. Jason McClure

Papillion, Nebraska criminal defense lawyer represented the Defendant f attempted first degree assault, robbery, and first degree false imprisonment.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be a

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United States of America v. Jaworski Batton and Cody Gibson

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with conspiracy to possess with intent to distribute 5 grams or more of methamphetamine

Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operatio

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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

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United States of America v. Walter Tharrington, aka “Blac” and “Roaadblock”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Sex Trafficking of a Minor and Child Pornography Offenses

Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses

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United States of America v. Waylon Wilcox

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales

York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill

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United States of America v. Deangelo Ward

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking



A resident of Cleveland, Ohio, was sentenced in fede

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United States of America v. Reginald Law

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Kidnapping

New York Man Sentenced To 15 Years In Prison For Role In Kidnapping



A Queens, New York man was sentenced to 15 years in prison for his role in

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United States of America v. Krzysztof Niedzielski

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

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United States of America v. Mohamed Khaled Sakr


Buffalo, New York criminal defense lawyer represented the Defendant charged with being a money mule in a scam targeting the elderly

Canadian man sentenced for being a money mule in a scam targeting the elderly



Assistant U.S. Attor

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United States of America v. Michael E. Conner

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns

Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns



Mic

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United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

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United States of America v. Andre McNeil

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of possession of cocaine with intent to distribute and two counts of being a felon in possession of a firearm and ammunition.

Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possessio

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RODNEY VAUGHN THOMPSON v. THE STATE OF OKLAHOMA

Oklahoma City, OK criminal defense lawyer represented the Defendant charged with Aggravated Trafficking in Illegal Drugs, Trafficking in Illegal Drugs, Possession of a Controlled Dangerous Substance with Intent to Distribute,



In hi

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United States of America v. Jalen Lamarcus Gunn

Montgomery, Ala criminal defense lawyer represented the Defendant charged with Robbing Two Montgomery Convenience Stores

Man Sentenced to Over Nine Years in Federal Prison for Robbing Two Montgomery Convenience Stores



Jalen Lamarcus Gu

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United State v Li Pei Tan and Chaojie Chen

Washington, D.C. criminal defense lawyer represented the Defendants charged with Laundering Millions of Dollars in Drug Proceeds

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

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United States of America v. Paul Walczak

Washington, D.C. criminal defense lawyer represented the Defendant charged with Employment Tax Crimes

Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes



A Florida man was indicted for willfully failing to pay

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United States of America v. Olvin Javier Velasquez Maldonado

Washington, DC criminal defense lawyer represented the Defendant charged with Drug Smuggling Conspiracy

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy



Extensive coordination and cooperation between U.S. and

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AK Morlan
Kent Morlan, Esq.
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