Washington, D.C. criminal defense lawyer represented the Defendant charged one count each of robbery while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and felony destruction of property.

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud
Three men arrested, charged in postal theft ring

Cleveland, Ohio, commercial litigation lawyers represented the parties in a breach of contract dispute.

St. Paul Croatian Federal Credit Union collapsed in 2010.
After taking control of the failed credit union, the National Credit Union Administration Board
sued Tina Zai and her husband, seeking to recover tens of millions of dollars they owed to St.
Paul. Zai ultimately settl

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding

New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation
Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,
Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine
Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.

For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme
Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking
First two members of violent drug trafficking organization sentenced to prison

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.
Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.
Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies

Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl.with Drug Dealing
Woodruff Drug Dealer Sentenced to 10 Years in Federal Prison

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration
Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting Two Children
Prince George’s County Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Two Children

Washington D.C. criminal defense lawyer represented the Defendant charged with robbery while armed
Armed Robber Who Targeted an Elderly Resident on Metro Gets 60 Months in Prison

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

BRINGING CONTRABAND (WEAPONS/ EXPLOSIVES/ DRUGS/ INTOXICATING BEVERAGE/ LOW POINT BEER/ MONEY) INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)

Denver, Colorado criminal defense lawyer represented the Defendant charged with bank robbery.

On December 13, 2023, Mr. Clark entered a bank in Commerce City, Colorado, and handed a bank teller a note that read “ALL THE MONE [sic] IN BOTH DRAWERS, NO DIE PACKS, NO TRACERS!! DON’T PUSH THE ALARM.” ROA Vol. I at 22. The “teller attempted to access the money contained in the drawers

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with attempted bulk-cash smuggling and aiding and abetting, in violation of 31 U.S.C. § 5332(a)(1), (b) and 18 U.S.C. § 2.

In September 2021, a New Mexico State Police officer stopped nineteen-
year-old Guevara-Lopez for a minor traffic violation. After pulling over,
Guevara-Lopez stepped out of th

Los Angeles, California criminal defense lawyer represented the Defendant charged with five counts of wire fraud in violation of 18 U.S.C. § 1343.

The government presented an FBI Agent’s testimony about Mizrahi’s participation in a Ponzi scheme and affinity fraud. Although money from the victims was paid into an investment company owned and run by Mizrahi’s brother, Motty Mizrahi

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

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

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

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients
Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients