Rochester, New York, personal injury lawyer represented the Plaintiff on a premises liability claim.

This case was filed in the Supreme Court, Monroe County, New York, and was removed to federal court by Target Corporation.

New York premises liability law holds property owners responsible for injuries caused by dangerous conditions on their property, provided they were negligent

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in children.

(a) Whoever knowingly—
(1) in or affecting interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States, recruits, entices, harbors, transports, provides, obtains, advertises, maintains, patronizes, or solicits by any me

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Theft of Mail.

A Springfield, Mo., resident, was sentenced to a period of imprisonment for 15 months, for his theft of mail matter from residential post office boxes.

Anthony Renell Williams, 45, pleaded guilty to a single count indictment on March 31, 2025, charging him with theft of mail on Ma

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.


A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t

Green Bay, W criminal defense lawyer represented the Defendant charged with two counts of money laundering.

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed document

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.

Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with fraud by wire, radio or television in violation of 18 U.S.C. § 1343, which 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, transmits or causes to be transmit

Green Bay, WI criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Money Laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed d

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.

Okemah, Oklahoma, criminal defense lawyer represented the Defendant charged with secon-degree burglary and grand larcen and knowingly concealing stolen property.

¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged

Houston, Texas, criminal defense lawyer represented the Defendant charged with securities fraud for their involvement in a “pump and dump” scheme.

The superseding indictment alleged that defendants induced their social-media followers to purchase securities through
posts misrepresenting their trading positions and the potential price of securities, artificially inflating the secu

Albany, New York criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in prohibited sexual activity.

Peter Bardunias, age 59, of Clifton Park, New York, was charged today with attempting to entice a minor to engage in prohibited sexual activity. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Cha

Buffalo, New York, criminal defense lawyer represented the Defendant charged with Attempted Murder in the Second Degree, one count of Assault in the First Degree (Class B violent felonies), one count of Criminal Possession of a Weapon in the Second Degree (Class C violent felony), and one count of Assault in the Second Degree (Class D violent felony).

On Wednesday, May 7, 2025, at approxi

Albany, New York criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in prohibited sexual activity.


Peter Bardunias, age 59, of Clifton Park, New York, was charged today with attempting to entice a minor to engage in prohibited sexual activity. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

New York criminal defense lawyer represented the Defendant charged with False Claims About Homeless Veterans.

SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced to 12 months and one day for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pled

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock,

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.

he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with
with visa fraud.

Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and marking false statement.