Money Laundering Law

Money Laundering Law

United States of America v. Bryson Gill

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking
Leader of drug trafficking ring connected to Aryan prison gangs sent... More... $0 (05-09-2025 - WA)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud
Indian citizen charged in multi-million-dollar health care fraud scheme

An Indian national indicted for health care fraud will make... More... $0 (05-09-2025 - WA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA)

United States of America v. Autumn Jeanine Carianna Markley

Davenport, Iowa criminal defense lawyer represented the Defendant charged with Murder-for-Hire
Illinois Woman Sentenced to Six Years in Federal Prison for Murder-for-Hire

A Coal Valley, Illinois woman was sentenced to 72 months in fede... More... $0 (05-09-2025 - IA)

United States of America v. Barold Raven, Dedrick Ambeau, Jake Henry Gordon III, Leo Sternfels, Charles J. Alexander, Jr.

Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy
Multiple people sentenced for drug trafficking conspiracy

Barold Raven, age 47, of St. Gabriel, Louisiana, was sentenced... More... $0 (05-09-2025 - LA)

United States of America v. Brian K. Ditch

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran
Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits

A convicted felon from Salem, Misso... More... $0 (05-08-2025 - MO)

United States of America v. Derek Brantley, et al.

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Drug Trafficking
19 Members of a Drug Trafficking Ring Indicted in Cleveland

A federal grand jury in the Northern District of Ohio returned a 29-count indi... More... $0 (05-08-2025 - OH)

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More... $0 (05-08-2025 - MD)

United States of America v. Imoleayo Samuel Aina, aka “Alice Dave”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man
Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death... More... $0 (05-06-2025 - PA)

United States of America v. Freddy Felix

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations
California Resident Pleads Guilty to Cocaine Violations

A resident of Coachella, California, pleaded guilty in federal court t... More... $0 (05-06-2025 - PA)

United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

A New Jersey man was sente... More... $0 (05-06-2025 - NJ)

United States of America v. James Graham a/k/a “Little Cuz”

New Haven, CT criminal defense lawyer represented the Defendant charged with Obstructing Justice
Gang Member Sentenced for Obstructing Justice

JAMES GRAHAM, also known as “Little Cuz,” 25, formerly of New Haven, was sentenced ... More... $0 (05-05-2025 - CT)

United States of America v. Luis Enrique Rios-Soriano

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Attempted Possession of Methamphetamine
Mexican National Sentenced for Drug Conspiracy and Attempted Possession of Methamphetamine

A Me... More... $0 (05-02-2025 - OK)

United States of America v. Daniel Paulino

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City
Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

The former ... More... $0 (05-01-2025 - MO)

United States of America v. Miroslaw Krejza

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

More... $0 (04-30-2025 - IL)

United States of America v. Jonathan Wayne Lanaute

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Bank Robbery
Baton Rouge Man Sentenced To 151 Months In Federal Prison For Bank Robbery

U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 4... More... $0 (04-30-2025 - LA)

United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.
Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More... $0 (04-30-2025 - SC)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

A Charlotte man wa... More... $0 (04-30-2025 - NC)

United States of America v. Kirk Perry

Washington, D.C. criminal defense lawyer represented the Defendant charged with a $400,000 Kickback Scheme
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme

Kirk Perry, 60, a former United States Department of Agri... More... $0 (04-29-2025 - DC)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More... $0 (04-29-2025 - NJ)

United States of America v. Aaron Lenardis

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm Offense
Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi... More... $0 (04-28-2025 - MA)

United States of America v. Hector Soto Gonzalez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fentanyl trafficking conspiracy.
Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison

A... More... $0 (04-28-2025 - MA)

United States of America v. Everard Boothe a/k/a “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver“

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in and around Bridgeport
Ansonia Man Admits Trafficking Narcotics in and around Bridgeport

Marc H. Silverman, Acting United St... More... $0 (04-25-2025 - CT)

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

More... $0 (04-25-2025 - NH)

United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash
Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

... More... $0 (04-25-2025 - OK)

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Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud Indian citizen charged in multi-million-dollar health care fraud scheme

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

Davenport, Iowa criminal defense lawyer represented the Defendant charged with Murder-for-Hire Illinois Woman Sentenced to Six Years in Federal Prison for Murder-for-Hire

Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy Multiple people sentenced for drug trafficking conspiracy

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Drug Trafficking 19 Members of a Drug Trafficking Ring Indicted in Cleveland

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations California Resident Pleads Guilty to Cocaine Violations

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

New Haven, CT criminal defense lawyer represented the Defendant charged with Obstructing Justice Gang Member Sentenced for Obstructing Justice

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Attempted Possession of Methamphetamine Mexican National Sentenced for Drug Conspiracy and Attempted Possession of Methamphetamine

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Bank Robbery Baton Rouge Man Sentenced To 151 Months In Federal Prison For Bank Robbery

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

Washington, D.C. criminal defense lawyer represented the Defendant charged with a $400,000 Kickback Scheme Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fentanyl trafficking conspiracy. Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in and around Bridgeport Ansonia Man Admits Trafficking Narcotics in and around Bridgeport

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash