Money Laundering Law
 
United States of America v. Pablo Tabares-Martinez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with

La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison




Pablo Tabares-Martinez, 50, a mem

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United States of America v. Whitfield Leland III

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery, Brandishing a Firearm During a Crime of Violence, and being an Armed Career Criminal in Possession of a Firearm

Former Mayoral Candidate Sentenced To 22 Years In Federal Prison For Armed R

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United States of America v. Marlon Alexis Aguilar-Reyes

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States

International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

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United States of America v. Frank Richard Nickens

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.

Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic




U.S. District Judge Pau

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United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

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United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud

San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme


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United States of America v. Benito Lopez

San Diego, California criminal defense lawyer represented the Defendant charged with Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

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United States of America v. Benito Lopez

San Diego, California criminal defense lawyer represented the Defendant charged with ossession with Intent to Distribute 500 Grams and More of Cocaine

San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


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United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud

Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme




Ronald P

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United States of America v. James Calvin Hennings

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring


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United States of America v. Markwez Wynn, Stephen Hampton

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with

Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky





Two Nashville, Te

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United States of America v. Navin Khanna

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.

Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.

“Khanna

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Jonathan L. Ashley, III, et al. v. Deutsche Bank Aktiengesellschaft, et al.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

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United States of America v. Raul Garcia Jr. aka Rule

Houston, Texas criminal defense lawyer represented the Defendant charged with heroin trafficking

Hermandad de Pistoleros Latinos gang member sentenced to 100 months for heroin trafficking




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United States of America v. Malik Jahlil Bell a/k/a “Leek Obama”

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.

Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

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United States of America v. Ronte Ricardo Greene aka “Cardiddy”

Washington, D.C. criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl

Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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Jessica Nelson v. Experian Information Solutions, Inc.

Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.

Jessica Nelson spent time and money to correct personal
identifying information that she saw in the information section of
her credit report, and she contends that Experian failed to correct
that information in violation of the Fair Credit Reporting Act. Pre-
viously,

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United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




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United States of America v. Yehia Hassen

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with distribution of drugs and attempted money laundering.

Motion to reduce the sentence imposed.

There are two grounds to reduce a sentence. The first ground exists if there are extraordinary and compelling reasons to
reduce the sentence. 18 U.S.C. § 3582(c)(1)(A)(i). The second ground exists when

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United States of America v. Rami Ghanem

Laguna Niguel and San Diego, California criminal defense lawyers represented the Defendant charged with exporting military equipment from the United States to Lybia including acquiring, transporting, and use of surface-to-air missiles in violation of 18 U.S.C. § 2332g.

After undercover federal agents conducted a sting
operation in which Defendant Rami Ghanem sought to
export mili

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United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


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United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde”

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering

Two MS-13 Members Sentenced for Racketeering




Two members of La Mara Salvatrucha, or MS-13,

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United States of America v. Felisberto Lopes a/k/a “Chee-B”

Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


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United States of America v. Kaiyir Green

Newark, New Jersey criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm.

Essex County Man Pleads Gu

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