Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with:

Conspiracy, Wire Fraud, and Misrepresentation of Indian Produced Good in violation of 18 U.S.C. 1159(a) and (b)(1)(A)(i).

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud

San Diego, California criminal defense lawyer represented the Defendant charged with
U.S. Attorney’s Office Filed 134 Border-Related Cases This Week

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme
Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme

Waco, Personal Injury lawyers represented the Plaintiff who sued the Defendants on premises liability theories.

In Texas, premises liability law holds property owners or occupiers responsible for injuries sustained by visitors due to unsafe conditions on their property. To establish a premises liability claim, the injured party must demonstrate that the property owner or occupier had actu

Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant.

In Texas, personal injury law allows individuals injured by another party's negligence or intentional actions to seek compensation. This is a civil lawsuit, not a criminal case, where the injured party (plaintiff) seeks financial recovery from

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million
Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

Austin, Texas criminal defense lawyer represented the Defendant charged with

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD

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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme

Poteau, Oklahoma criminal defense lawyer represented the Defendant charged with lewd molestation.

On the morning of January 16, 2004, L.F., a thirteen-year-old girl, arrived at school early to do some homework. She went into the classroom belonging to Mr. Dill, a health teacher and assistant baseball coach. Once she finished her homework and turned it in, L.F. came back to Dill's classroo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Lewd Molestation, under 21 O.S.Supp.2008, § 1123 (Count I).

The December 2011 Information filed in this case charged that during the year 2009, Moises Juarez, who was 34 or 35 years old at the time, put his mouth on the vagina of “N.S.,” a female child, who was either 8 or 9 years old at the time. Amy Nico

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations
Military contractor pays United States more than half million dollars to settle False Claims Act allegations

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Wire Fraud
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud.

The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft
Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales