Washington, D.C. criminal defense lawyer represented the Defendants charged with narcotics trafficking
Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington

Newark, New Jersey criminal defense lawyer represented the Defendant charged with
Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews

St. Louis, Missouri criminal defense lawyer represented the Defendants charged with Five Armed Robberies

St. Louis County Man Sentenced to 34 Years for Five Armed Robberies

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud

Former bank president and contractor plead guilty to federal charge in loan fraud scheme

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE

San Antonio, Texas criminal defense lawyer represented the Defendant charged with cyberstalking and making threats of injury in interstate communications.

Steven Daniel Weste was convicted for cyberstalking and sending threatening interstate communications.He filed a motion to suppress, contending that the warrantless search of his cell phone while in a halfway house violated the Fourth A

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with one count of conspiring to possess and distribute over fifty grams of methamphetamine and one count of possessing over fifty grams of
methamphetamine with intent to distribute. See 21 U.S.C. §§ 841, 846.

Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he
starte

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a controlled substance (dmt) and money laundering.

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

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The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on

Washington, D.C. criminal defense lawyer represented the Defendants charged with a narcotics trafficking conspiracy
Three District Men Sentenced for Drug Trafficking in Trinidad Neighborhood of Northeast Washington

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

Lafayette, Louisiana personal injury lawyer represented the Plaintiff who sued a declaratory action as to the validity of the original agreement, unjust enrichment, and various claims under Louisiana’s Unfair Trade Practices Act (LUT-PA).

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Soliciting a Bribe
Federal Immigration Officer Charged With Soliciting a Bribe

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike,

Chattanoog, Tennessee criminal defense lawyer represented the Defendant charged with meth distribution.

Daniel Lockridge is a decorated combat Marine and a methamphetamine trafficker. After
he returned to this country in 2009, he turned to methamphetamine—first to manage his post-
traumatic stress disorder, then to make money. He soon became his supplier’s supplier, sourcing

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

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme

Burlington, Vermont criminal defense lawyer represented the Defendants charged with armed bank robbery
New Hampshire Couple Pleads Guilty to Federal Charges For 2024 Crime Spree