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

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Philadelphia, Pennsylvania Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with manufacturing of THC-laced ice cream that was unknowingly consumed by four people in Newmarket, sickening them, in March 2023,

In March 2023, four people in Newmarket fell ill after eating coffee Oreo ice cream from Angelo’s Amore owned by Marc Flore, age 45, of Portland, Maine, All four experienced d

Charleston, West Virginia workers compensation lawyer represented the Plaintiff on additional workes' compensation benefits for an on he job injury.

Legal issue Was the denial to reopen a workers' compensation claim for an additional permanent partial disability evaluation time-barred under West Virginia law?


WORKERS' COMPENSATION. STATUTE OF LIMITATIONS. The case addresses

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorneyâ

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.

David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months’ imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater Coun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with

Johnson was charged with attempted and conspiracy to commit mail fraud.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

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

In 2014, Mikel Mims pleaded guilty to one count of
conspiracy to commit wire fraud. The district court sentenced her
to three years’ probation and ordered her to pay $255,620 in
restitution. After Mims completed probation in 2017, she stopped
paying restitution

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud

Olathe, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

Roderick L. Coulter pleaded guilty in two separate cases. At sentencing, the district court followed the recommendation of the parties and granted Coulter a downward dispositional departure with an order that his two underlying prison terms run consecutively. After an extended and tumultuous period

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of second-degree embezzlement.

In June 2018, five and a half years into a six-year statute of limitations, the State filed two second-degree embezzlement-related charges in a criminal information against Demesia Padilla, former Secretary of the New Mexico Taxation and Revenue Department, in

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return.

Bend, Oregon family law lawyer represented the Plaintiff who sued on a breach of nondisparagement clause in a stipulated divorce judgment defeated a special motion to strike under Oregon's anti-SLAPP statute, ORS 31.150.

Plaintiff Lowes alleged that his ex-wife, defendant Thompson, had breached the nondisparagement clause in the stipulated judgment of dissolution of their marriage when,

Portland, Oregon personal injury lawyer represented the Plaintiff who sued on a negligence theory under the Oregon Residential Landlord and Tenant Act (ORLTA), seeking damages for injuries he suffered when the plastic cover of a light fixture fell onto his head. The light fixture was mounted on the ceiling of a shared, exterior hallway outside tenant's apartment. Tenant's theory was that landlord

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with illegal reetry into the United States after removal.

Wardy Alfonso Liberato, a Dominican removed from the
United States in 2007, was part of a group of suspected
noncitizens arrested next to the U.S.-Mexico border fence in
January 2023. A jury convicted him of “enter[ing]� and
being “foun