Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud
Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering
Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits
Husband & wife sentenced for theft of deceased father’s Social Security benefits

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

Defendant-Appellant Samir Mohammad pleaded guilty to conspiracy and fraud-related charges pursuant to a written plea agreement that included an appellate-waiver provision. As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the

Green Bay, Wi criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats
Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud
Florida Woman Sentenced for Using Kennebunk Business’s Bank Account for Personal Gain

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme
Five Defendants Sentenced in Options Trading Scheme

Washington, DC criminal defense lawyer represented the Defendant charged with Payroll Tax Fraud Crimes
Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

Sioux Falls, SD criminal defense lawyer represented the Defendants charged with Counterfeit Money Scheme
Three Men Sentenced to Federal Prison for Their Roles in a Counterfeit Money Scheme

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits
Houston Woman Sentenced for $800,000 Covid Fraud Scheme

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Investors in Sports Betting Fund
Man who Defrauded Investors in Sports Betting Fund Sentenced to 48 Months in Prison

Camden, New Jersey breach of contract lawyers represented the parties in s litigation arises out of the purchase of a Red Roof Inn in Mount Laurel, New Jersey. In or about August of 2014, plaintiff Amit Shah made an offer for the purchase of the Red Roof Inn in Mount Laurel, New Jersey. The purchase offer for the sum of $4.5 million dollars required a $100,000 non-refundable deposit.

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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Introducing Misbranded Prescription Drugs Without a License in the United States
Ecuadorian Man Sentenced for Introducing Misbranded Prescription Drugs Without a License in the United States

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme