Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration
Nanticoke Man Charged With Pandemic Fraud Offenses

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam.

Defendant Karl Greenwood pled guilty to various charges related to a cryptocurrency scam. In advance of sentencing, Greenwood submitted a partially redacted sentencing memorandum and accompanying exhibits, most of which the district court sealed entirely. Appellant Mat

New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy.

In 2021, a jury convicted Defendant-Appellant Michael Hild of securities fraud, wire fraud, bank fraud, and conspiracy. The evidence at trial established that Hild and his co-conspirators at Live Well Financial, Inc., where he was Chi

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect

New York, New York civil rights lawyers represented the Plaintiffs who sued on a First Amendment violation theory.

The Hateful Conduct Law, broadly speaking, requires social media
networks to (1) provide a “clear and easily accessible mechanism for
individual users to report incidents of hateful conduct,” id. § 394-ccc(2), and
(2) have a “clear and concise policy readil

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail
fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957.

Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing nearly $600,000 from NESN by setting up a fake company and using it to charge NESN for work t

Mobile, Alabama civil litigation lawyers represented the parties in a breach of contract dispute.

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In Alabama, a breach of contract occurs when a party fails to fulfill its obligations as specified in a legally binding agreement, without a valid excuse. To establish a breach of contract claim, one must prove the existence of a valid contract, the defendant's breach of that c

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.

Huntsville, Alabama personal injury lawyer represented the Plaintiffs on an auto negligence claims.

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Alabama follows a contributory negligence rule in auto accident cases, meaning that if a driver is even 1% at fault for an accident, they cannot recover damages from another party, even if the other party was primarily responsible. This is a strict rule, and unlike many other

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud
El Paso Hospital CEOs Charged for Healthcare Fraud

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with possession of a destructive device, fraud and perjury.

Minneapolis, Minnesota criminal defense lawyers represented the Defendant charged with first-degree criminal sexual conduct.

The incident at issue here occurred at a subsidized senior living apartment building in Minneapolis on May 11, 2020. Hill entered the lobby at around noon and asked a building employee, M.K., for a rent application. M.K. recognized Hill, who had visited the apartme

Rapid City, South Dakota civil litigation lawyers represented the parties in a breach of contract dispute.

Rodney Alexander and Steve Hobart entered into an agreement giving Alexander a right of first refusal to purchase Steve's cattle and to have Steve's national forest livestock grazing permit transferred to him. They, along with Steve's son Nick, later signed an addendum clarifying th

Lincoln, Nebraska pro se Plaintiff sought a protective order.

Miller and his counsel separately filed requests for a hearing to show cause for why the protection order should not be renewed. Miller's request stated he was contesting the renewal "on multiple grounds"; Miller's counsel requested a hearing because the request for renewal was untimely made pursuant to statute. The court grant

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with one count of bank fraud,
18 U.S.C. §§ 2 and 1344, and one count of aggravated identity theft, 18 U.S.C. §§ 2 and 1028A(a)(1).

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud.

Toledo, Ohio employment law lawyer represented the Plaintiffs on a wrongful termination claim.


Plaintiffs John James, Aaron Tiffany, and Christopher Kopf are former employees of Norfolk Southern Railway (NSR) whose terminations were upheld in arbitrations under the Railway Labor Act (RLA). They bring fraud claims regarding the arbitrator selected to adjudicate their terminations, nam

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

Bay City, Michigan, criminal defense lawyer represented the Defand charged with bank fraud.

Anthony Demasi pleaded guilty to one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of identity theft, in violation of 18 U.S.C. § 1028(a)(7).

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.
Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic