Atlanta, GA: Criminal defense lawyer represented defendant charged with conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.

Maurice Fayne planned to use the PPP program as a cover for his long-running Ponzi scheme. The funds the program supp

Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried

Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.

In the complaint, filed by the govern

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown.

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to

Missoula, MT: Sexual assault criminal defense lawyer represented Defendant, Eduardo Luis Diaz, a/k/a Eddie age 27.

Defendant, a former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park.

“Seasonal workers for businesses operating in and around our national parks should be able to work in and enjo

Buffalo, NY: Wire fraud criminal defense lawyer represented Defendant, Shaneesha White, age 25, who was charged with committing wire fraud involving benefits connected to a Presidentially declared national emergency. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Between June 2020 and February 2021, the defendant defrauded the New York State Department o

Anchorage, AK: Personal injury Jones Act lawyer represented Plaintiff, who sued Defendant claiming to have been injured while working on a shop owned and/or operated by Defendants.

46 U.S.C. 688 - "Longshore and Harbor Workers' Compensation Act."

§ 903. Coverage

(a) Except as otherwise provided in this section, compensation shall be payable under this Act in respect o

Tacoma, WA: Wire fraud criminal defense lawyer represented Defendant, Cova Campbell, a former Pierce County Housing Authority executive, who was indicted for sealing nearly $7 million from her employer.

Campbell pleaded guilty in January 2021, admitting that between March 2016 and July 2019, she used a variety of schemes to divert $6.9 million in public money to her own bank accounts. A

Little Rock, AR: False statement criminal defense lawyer represented Defendant, Steve Hill, age 57, who made misleading agents investigating his promotion of expensive compounded prescription drugs.

A veteran of the medical sales industry based in Memphis, in 2014 Hill began to promote compounded prescription drugs covered by TRICARE. His compensation equaled a fixed percentage of sales