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

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme

Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.


On July 23, 2019, the Little Rock, Arkansas Police Department (“LRPD”) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotel

Burlington, Vermont criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine, cocaine, and fentanyl.
Hartford, Vermont Man Charged with Drug Crime

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering
Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering
Three Sentenced to Prison in Commercial Bribery Scheme

Los Angeles, California criminal defense lawyer represented the Defendant charged with attempting to provide material support to a foreign terrorist organization
Long Beach Man Arrested on Federal Criminal Complaint Charging Him with Sending a Dozen Payments to Suspected ISIS Terrorists

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine and a quantity of fentanyl.
York County Man Sentenced to Federal Prison for Drug Conspiracy While in State Prison

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine, a quantity of cocaine and marijuana.
Lancaster County Man Sentenced to 15 years for Drug Conspiracy

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration
Nanticoke Man Charged With Pandemic Fraud Offenses

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam.

Defendant Karl Greenwood pled guilty to various charges related to a cryptocurrency scam. In advance of sentencing, Greenwood submitted a partially redacted sentencing memorandum and accompanying exhibits, most of which the district court sealed entirely. Appellant Mat

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect

Rapid City, South Dakota ruminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

Rapid City Woman Sentenced to Nearly 3 Years in Federal Prison Following Conviction for Conspiracy to Commit Money Laundering

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to
operate an unlicensed money transmitting business, operation of an unlicensed money transmitting business, conspiracy to commit money laundering, money laundering, and tax evasion.

Ian Freeman ("Freeman") is, by his own description, a radio talk show host and church founder promoting p

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail
fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957.

Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing nearly $600,000 from NESN by setting up a fake company and using it to charge NESN for work t

Atlanta, Georgia employment law lawyer represented the Defendant on a Fair Labor Standards Act violation theory.

Jeanne Weinstein previously worked as a server at The Ridge Great Steaks & Seafood, operated by Stephen Campbell. The Ridge paid its servers and bartenders $2.15 per hour. So, to meet or exceed the $7.25 federal minimum wage, it had to supplement its employees’ income with th

Topeka, Kansas criminal defense lawyer represented the Defendant charged with Attempted transportation of a minor with intent to engage in criminal sexual activity and travel with intent to engage in illicit sexual conduct/

When the incident took place, Mr. Spradley was 56 years old and living in Kansas City, Missouri. He expressed loneliness, testifying that he used the internet to “m

Beaumont, Texas criminal defense lawyer represented the Defendants charged with Hobbs Act robbery and brandishing a firearm during a crime of violence a robbery
Jefferson County couple sentenced to federal prison for Hobbs Act robbery of Nederland convenience store

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician
Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician
Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician

Washington, D.C. criminal defense lawyer represented the Defendants charged with one count of carjacking and one count of brandishing a firearm during a crime of violence.
Violent 24-Hour Crime Spree Nets District Man 90-Month Term in Federal Prison

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison