Money Laundering Law
 
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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United States of America v. Miquel Salinas-Salcedo

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. §1956(h)

Miguel Salinas-Salcedo helped Mexican drug cartels launder millions of dollars over two-and-a-half-years. He did so by connecting cartel members with individuals in the United States who he believed were able to funnel large sums of

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with theft of government money.

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United States of America v. Nicole Torres

New York, New York criminal defense lawyer represented the Defendant charged with participating in conspiracies to commit extortion and mail fraud

Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud


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United States of America v. Nicole Torres

New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud

Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud


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United States of America v. Scott Kelley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims


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United States of America v. Habroon Habib

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment

Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment


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United States of America v. Andrea Cochran

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.

Texas Woman Pleads Guilty to Multiple Fraud Offenses


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United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



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United States of America v. Bisheem Jones

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the Untied States and money laundering.

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United States of America v. Alex Calcano-Carrasquill

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan

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United States of America v. Ismael Zambada García

Brooklyn, New York criminal defense lawyer represented the Defendant charged with drug trafficking.

Mr. Zambada García, age 75, also known as El Mayo, helped start the cartel decades ago with Joaquín Guzmán Loera, also known as El Chapo. He built a sophisticated criminal network that trafficked cocaine, heroin and other illegal drugs across the border into the United States, wiel

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United States of America v. James Frank Austin, Jr.

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm

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Brandon Joseph Phillips v. Barron hall

Macon, Georgia personal injury lawyer represented the Plaintiff on a civil rights violation theory.

In June 2019, the Jones County Sheriff’s Office and several
law enforcement agencies initiated Operation Lone Ranger, an ex-
tensive narcotics investigation that involved the wiretapping of
phones of several individuals believed to be involved in the distri-
bution an

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United States of America v. Royce Cobb, a/k/a “Rapp”

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with cocaine trafficking and illegal possession of a loaded semiautomatic firearm

Violent Drug Dealer Sentenced to 23 Years in Federal Prison


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United States of America v. Brian A. Richard

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank-robbery.

Mr. Richards passed a note to a bank teller claiming to have a gun and demanding $227.64. After obtaining the requested money, he left the bank and went to a nearby restaurant. When police arrived, he admitted to robbing the bank. Police found the demand note and cash in his pockets but no gun

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United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith

Atlanta, Ga. criminal defense lawyer represented the Defendants charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



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State of Oklahoma v. Tracey E. Williams

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

1. TRAFFICKING IN ILLEGAL DRUGS (REDUCED/AMENDED FROM AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (FENTANYL))

2. BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATING BEVERAGE/ LOW POINT BEER/MONEY) INTO JAIL/PENAL INSTITUTION (OXYCONDONE AND HYDROCODONE)

3. POSSESSION OF CONTR

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United States of America v. Dontae Lamont Hung

Portland, Oregon criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl analogue, conspiracy to possess with intent to distribute and to distribute a controlled substance, unlawful possession of firearms, and laundering of monetary instruments.

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United States of America v. Walter Conwell

Denver, Colorado criminal defense lawyer represented the Defendant charged with Sex Trafficking Crimes

Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking Crimes



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United States of America v. Margo Ann Williams

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud

Former US Forest Service law enforcement officer sentenced for fraud





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United States of America v. Thomas Lamont Davis, also known as Tuck, also known as Tuc

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with seven drug trafficking and firearm counts.

Davis sold methamphetamine to a confidential source twice in March 2022.
A week after the second sale, on April 6, 2022, investigators searched Davis’s Des
Moines, Iowa, residence pursuant to a search warrant. Davis was absent, but his
brother and

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United States of America v. David E. Taylor and Michelle Brannon

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with forced labor and money laundering.

A federal grand jury returned a 10-count indictment against 53-year-old David E. Taylor and 56-year-old Michelle Brannon — leaders of The Kingdom of God Global Church — for their alleged roles in a forced labor and money laundering conspiracy that spanned Mis

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