Omaha, Nebraska criminal defense lawyers represented defendants charged with violating Resource Conservation and Recovery Act.

Steven Michael Braithwaite, Adam Thomas Braithwaite and their company Nebraska Railcar Cleaning Services LLC (NRCS) were sentenced in Omaha, Nebraska, for willful violations of worker safety standards that resulted in two worker deaths, knowing violations of the R

Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.

A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.

San Francisco, California criminal defense attorney represented defendant charged for sex trafficking of a minor and for possession of child pornography.

Kealeon Shakur Dyer-Hogan was convicted of sex trafficking of a minor and for possession of child pornography.

On July 13, 2021, a federal jury convicted Dyer-Hogan, 23, of Richmond, California, for the possession of child porn

Minneapolis, Minnesota employment lawyers represented Defendant charged with discrimination against non-U.S. citizens based on their citizenship status when checking their permission to work in the United States.

“Under federal law, employers may not discriminate by asking workers for specific documents to prove their permission to work based on the workers’ citizenship, immigration

Boise, Idaho criminal defense attorney represented defendant charged with failure to account for and pay over employment tax.

From approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa, was a corporate officer for Dave’s Motorcycle, Inc. (DMI) in Nampa. DMI was in the business of selling and servicing motorcycles. During that time, Howerzyl handled the bookkeeping for DMI, and

Fort Smith, Arkansas criminal defense attorney represented defendant charged with wire fraud.

Jasmin Molina, 26, was charged for possession of identity documents and banking information belonging to unwitting victims. Molina used the documents to file for pandemic related unemployment benefits from the Arkansas Department of Workforce Services (ADWS) and directed benefits payments to ban

Nashville, Tennessee criminal defense attorney represented defendant charged with conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment tax fraud.

Quanwei Shi, 31, of Clarksville, Tennessee, the majority owner of the New China Buffett & Grill (NCBG) in Clarksville, and co-owner Chongqiang Chen, 30, also of Clarksville, were arrested

Cincinnati, Ohio criminal defense attorney represented defendant charged with fraud and embezzlement.

Ron Craig Estes, owner of R&R Steel, LLC, was charged with mail fraud and theft from an employee benefit plan.

Estes devised a scheme in 2015 to skirt Occupational Safety and Health Administration (OSHA) requirements by buying fake employee training certifications in order to com

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Emily Baier, 28, of West Chester, PA, was indicted for wrongfully for falsely claiming and taking approximately $47,000 in pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unem

New Haven, Connecticut criminal defense attorney represented defendant charged with felony violation of the Clean Water Act.

Marmon Utility, L.L.C. waived its right to be indicted and pleaded to felony violation of the Clean Water Act for knowingly failing to properly operate and maintain the industrial wastewater treatment system and sludge-processing equipment at the Kerite Power Cable