Money Laundering Law
 
United States of America v. Craig Austin Lang

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery and discharging a firearm during and in relation to a crime of violence, robbery interfering with commerce, discharging a firearm during and in relation to a crime of violence which resulted in death, conspiring to kill persons in a foreign country, a

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United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



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United States of America v. Adetomiwa Seun Akindele

Denver, Colorado criminal defense lawyer represented the Defendant charged with to one count of wire

Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme



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United States of America v. Cory Spurlock

Reno, Nevada criminal defense lawyer represented the Defendant charged with Murder-For-Hire Conspiracy, Tampering With A Witness By Killing, Stalking Resulting In Death, And Firearm And Drug Charges

Jury Convicts Montana Man Of Murder-For-Hire Conspiracy, Tampering With A Witness By Killing,

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United States of America v. Tawhnee Willow Colvin

Spokane, Washington criminal defense lawyer represented the Defendant charged with Twenty-Five Counts of Bank Fraud and Embezzlement

Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlem

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United States of America v. Vitaliy F. Bobak

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme

First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea

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United States of America v. Roosevelt Gulley III

Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft

Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

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United States of America v. Precious Cruse

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering

Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid

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United States of America v. Spencer Allen Bradley

Greeneville, Tennessee criminal defense lawyer represented the Defendant charged with Methamphetamine And Cocaine Conspiracy, And Money Laundering

Last Defendant Of Johnson City Drug Trafficking Organization Sentenced To 262 Months For Methamphetamine And Cocaine Conspiracy, And Money Launder

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United States of America v. Steven Lloyd Joiner

Greenville, South Carolina, criminal defense lawyer represented the Defendant charged with interstate communication of threats.

18 U.S.C. § 875, prohibits transmitting threats in interstate or foreign commerce to injure a person, property, or reputation, or to accuse someone of a crime. This applies to communications crossing state or national borders and carries penalties of fines and

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United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

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United States of America v. Christopher Todd Evans

Raleigh, NC criminal defense lawyer represented the Defendant charged with Running a sex trafficking and operating a prostitution enterprise.

Wilmington Man Sentenced to More Than 27 Years in Prison for Running a Sex Trafficking Operation


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United States of America v. Wesley Phillip Wilson, Jr.

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with using, carrying, and brandishing a firearm during and in relation to a crime of violence

Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses


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United States of America v. Priscilla Orange

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare


Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare


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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health

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United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

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United States of America v. Lissa Beth Cornish

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with theft of public money in violation of 18:641 and making a false statement in violation of 18:1001(a)(2)

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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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United States of America v. Marco Giovanni Santarelli

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes

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United States of America v. Alhaji Jewru Touray

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking.

On May 3, 2023, a grand jury returned a superseding indict-
ment charging Alhaji Jewru Touray and two codefendants with sev-
eral counts related to a marijuana-trafficking conspiracy. The in-
dictment charged Touray with one count each of conspiracy to
commit money laundering,

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United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

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United States of America v. Scott A. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money

St. Louis County Fossil Company Operator Admits Disability Fraud




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United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




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United States of America v. Wolf Harper

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possession and transfer of machineguns and possession of a short-barreled rifle

Machinegun Trafficker Sentenced to Over 6 Years in Prison

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United States of America v. Allan Shaw

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person

Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon

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