Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses
Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses
Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

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

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Miami, Florida criminal defense lawyer represented the Defendant charged with Lottery Fraud Scheme Against Seniors
Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal Prison

Denver, Colorado criminal defense lawyer represented the Defendant charged with two counts of wire fraud, one count of escape, and one count of aggravated identity theft
Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In Prison

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits
Utah Woman Sentenced for Stealing Veteran Disability Benefits

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with one count of Bank Fraud and six counts of Theft by a Credit Union Employee.
Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft

Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sought to invalidate 18 U.S.C. 922(g(1).

Ms. Melynda Vincent sued the Attorney General, claiming that the
Second Amendment entitles her to possess firearms. We rejected this claim
and dismissed the action. Vincent v. Garland, 80 F.4th 1197, 1200–02 (10th
Cir. 2023). But the Supreme Court vacated our dism

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy.

JAYQWAN HAMILTON, 37, ROBERT DEMAIO, 36, and JACOB BARROSO, 32, for a conspiracy to rob and drug people outside of LGBTQ+ nightclubs in Manhattan’s Hell’s Kitchen neighborhood, which led to the deaths of John Umberger and Julio Ramirez. The defendants were found guilty

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Violating Supervised Release
Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme and Cyber Stalking
Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking

Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Stolen Check Scheme
U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a

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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Supplemental Nutrition Assistance Program

Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program

Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud
New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges
Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits
Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

New York, New York criminal defense lawyer represented the Defendant charged with Disability Loan Fraud
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Selling Fraudulently Obtained Gold Coins
Connecticut Man Sentenced for Selling Fraudulently Obtained Gold Coins

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges