Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud
Former US Forest Service law enforcement officer sentenced for fraud

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

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

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide
Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors
Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing from 20+ Missouri, Iowa Schools and Businesses
Arkansas Man Accused of Stealing from 20+ Missouri, Iowa Schools and Businesses

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering
Indian National Indicted for Conspiracy to Commit Money Laundering

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with drug and firearm offenses.

In 2011, a jury sitting in the Eastern District of
Pennsylvania convicted Carl Rose of federal drug and firearm
offenses. The District Court sentenced Rose to 120 months’
imprisonment, followed by a five-year term of supervised
release. But about two

Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution.
Chinese Woman Arrested for Running a Prostitution Business

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child.
Lawrence Man Arrested for Attempted Sex Trafficking of a Child

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempted Sex Trafficking of a Child
Chinese National Arrested for Attempted Sex Trafficking of a Child

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug distribution
Leader of third cell of Aryan prison gang Leader of third cell of Aryan prison gang drug distribution ring sentenced to 14 years in prison ring sentenced to 14 years in prison

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Michigan Man Pleads Guilty to COVID-19 Fraud

Cleveland. Ohio criminal defense lawyer represented the Defendant charged with Violent Armed Bank Robbery
Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery

Washington, D.C. criminal defense lawyer represented the Defendant charged one count each of robbery while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and felony destruction of property.

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud
Three men arrested, charged in postal theft ring

Cleveland, Ohio, commercial litigation lawyers represented the parties in a breach of contract dispute.

St. Paul Croatian Federal Credit Union collapsed in 2010.
After taking control of the failed credit union, the National Credit Union Administration Board
sued Tina Zai and her husband, seeking to recover tens of millions of dollars they owed to St.
Paul. Zai ultimately settl

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding

New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation
Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,
Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine
Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.

For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th