Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,
DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,
POSSESSION OF A FIREARM

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

MONEY LAUNDERING CONSPIRACY,

MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING,

AND

LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with:

21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL

and

18:1956(h) - MONEY LAUNDERING CONSPIRACY

Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.

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The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

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18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

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

Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci

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

PUBLISHING AN ALTERED INSTRUMENT, in violation of 21 O.S. 1592

A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declare

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count

More...   $0 (06-11-2025 - MO)

New York, New York criminal defense lawyer represented the Defendant charged with sex trafficking a minor.

October 2019, Martin Concepcion met Camilla Rodriguez—a sixteen-year-old runaway—outside of a Bronx bodega.1 Along with his roommates Michael Valdez and Ryan Diaz, Concepcion invited Rodriguez to join them at a liquor store and then come home with them. At their apartment, Conce

Columbus, Ohio criminal defense lawyer represented the Defendant charged with altering records
Former Columbus police officer sentenced to 3 years in prison for altering records

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering
Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Trafficking 17-Year-Old Female to Perform Commercial Sex Acts
n Memphis Man Sentenced to Seventeen Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud
Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy

West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

Harlan, Iowa family law lawyers represented the Petitioner and Respondent in a divorce.

In February 2023, Michelle petitioned for divorce from Scott. She used some of the money left over from her 401(k) withdrawal to retain an attorney and establish a new residence for herself. By the dissolution trial in December, Michelle only had $10,000 left in a savings account from the 401(k) money.

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering
Johnstown Man Sentenced for Role in Series of International Fraud Scams

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud
Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam

New York City, New York criminal defense lawyer represented the Defendant charged with:

Defendant was was found guilty of, inter alia, racketeering conspiracy, extortion, sex trafficking, forced labor, money laundering, tax evasion, and committing a violent crime in aid of a racketeering enterprise.

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud