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Crimes

Graphic of man with gun, crime scene tape, and the word “Robbery” against a brick wall; graphic by 1800420Laws, via Pixabay.com.

Armed Felon Convicted of Carmel CVS Robbery; Accomplice Sentenced to Nine Years

Press Release - April 17, 2026

Hamilton’s criminal history includes felony convictions for carrying a handgun without a license and synthetic identity deception, which prohibits him from legally possessing a firearm.

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Domestic, Foreign Suspects Charged in Tax Fraud Scheme

Domestic, Foreign Suspects Charged in Tax Fraud Scheme

Sara E. Teller - April 17, 2026

Two men charged in massive IRS identity theft fraud case.

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Minnesota Jury Convicts Teen in Machine Gun Case

Minnesota Jury Convicts Teen in Machine Gun Case

Sara E. Teller - April 17, 2026

Teen convicted after modified firearm found during Minnesota traffic stop.

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Darknet 'Infraud' Member is Sentenced in Cybercrime Case

Russian Citizen Sentenced to Federal Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars

Press Release - April 16, 2026

Volkov agreed to pay full restitution to victims including at least $9,167,198.19 to known victims.

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Gavel; image by QuinceCreative, via Pixabay.com.

Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses

Press Release - April 15, 2026

Valid8 Financial’s forensic accounting software accelerated prosecutions in elder exploitation and child neglect cases.

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Florida CPA Pleads Guilty in Tax Evasion Case

Florida CPA Pleads Guilty in Tax Evasion Case

Sara E. Teller - April 15, 2026

Florida accountant admits guilt in multimillion dollar tax evasion case.

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Woman Sentenced for Citizenship Fraud, War Crimes

Woman Sentenced for Citizenship Fraud, War Crimes

Sara E. Teller - April 15, 2026

Woman jailed after hiding war crimes to gain United States citizenship.

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Police officer handcuffing man; image by Kindel Media, via Pexels.com.

What to Expect When Facing Assault Charges in Cleveland

Kerry L. Tucker - April 14, 2026

The legal process is complex, but with the right guidance, it is navigable.

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Telford Abuse Scandal Victims Continue to Come Forward

Why Assault Cases Escalate Faster Than Most Defendants Realize

Staff - April 10, 2026

Defendants who secure prompt release through the bail process retain something that pretrial detention systematically strips away: the ability to participate in their own defense.

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Woman driving car; image by Elina Sazonova, via Pexels.com.

Legal Consequences of a Fourth DUI Offense in Los Angeles

Crystal A. Davis - April 10, 2026

A fourth DUI offense in Los Angeles is not simply another DUI. It is a felony-level charge with life-altering consequences that extend across every dimension of your personal and professional life.

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