New York City, New York, criminal defense lawyer represented the Defendant charged with murder.

Petitioner, after robbing a hotel, fatally wounded a policeman and himself received two bullet wounds. Questioned shortly after arrival at a hospital, he admitted the shooting and the robbery. Some time later, after considerable loss of blood and soon after he had been given drugs, he was inter

Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur

Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of wire fraud and two counts of money laundering one count of wire fraud and two counts of money laundering

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yeste

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud and money laundering for fraudulent use of COVID funds

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yesterday, U.S. Attorney Kurt Alme said.

Follo

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm

Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm.

According to cou

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud
Cheyenne couple sentenced in fraud case

New York, New York criminal defense lawyer represented the Defendant charged with participating in conspiracies to commit extortion and mail fraud
Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud
Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a mixture containing a detectable amount of methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(C), and conspiracy to commit bribery, in violation of 18 U.S.C. §§ 371, 666(a)(1)(B).

Plea agreements “are like contracts and should be inter

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with with intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 846.

Generally, a statement made by an out-of-court witness that
is offered into evidence to prove the truth of the matter asserted in
the statement is inadmissible hearsay. United States v. Ho

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

Fort Smith, AR criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with one count of conspiring to possess and distribute over fifty grams of methamphetamine and one count of possessing over fifty grams of
methamphetamine with intent to distribute. See 21 U.S.C. §§ 841, 846.

Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he
starte

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien
Honduran National Sentenced to Six Months in Prison for Illegal Reentry

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with sexual-exploitation and child-pornography-production.

On January 9, 2022, the Grant County Sheriff’s Office (GCSO) received a report of a possible crime against a child involving Mr. Rivera and Jane Doe, a juvenile. The next day, GCSO Detective Jason Jordan interviewed Ms. Doe’s mother, Valeri Arzaga

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme

Madison, Nebraska family law lawyers represented the parties in a protective order case.

The district court for Madison County granted Whitney Belina an ex parte domestic abuse protection order against her husband, Travis Belina, for herself and her four minor children. After a show cause hearing, the district court affirmed the domestic abuse protection order for Whitney and the child

Bedford, Pennsylvania criminal defense lawyer represented the Defendant charged with indecent assault - complainant less than thirteen years of age, indecent assault - complainant less than sixteen years of age, and corruption of minors.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud