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United States of America v. Geno St. Flerose
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Miami, Florida criminal defense lawyer represented the Defendant charged with murdering a man in aid of racketeering, assaulting a federal law enforcement officer, as well as of multiple counts of discharging a firearm in furtherance of a crime of violence, possessing a firearm and ammunition as a convicted felon, access device fraud and aggravated identity theft ... More... $0 (05-04-2024 - FL)
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United States of America v. Brian Corty
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud
Delta Junction man sentenced for “Bud and Breakfast” fraud scheme
A Delta Junction man was sentenced today to two years in pr... More...
$0 (05-03-2024 - AK)
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United States of America v. Jerry Nehl Boylan
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Los Angeles, California criminal defense lawyer represented the Defendant charged with operating a Dive Boat that Burned and Sank
Captain of Santa Barbara-Based Dive Boat that Burned and Sank, Resulting in 34 Deaths, Sentenced to 4 Years in Federal Prison
... More...
$0 (05-02-2024 - CA)
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United States of America v. Onur Aksoy
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...
$0 (05-02-2024 - NJ)
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United States of America v. Theresa A. Kelly
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Submitting False Medical Documents, Health Care Fraud
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
A district ... More...
$0 (05-01-2024 - IL)
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United States of America v. Ronald Gardner
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
Jackson Man Sentenced to 61 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft ... More...
$0 (05-01-2024 - MS)
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United States of America v. Yaroslav Vasinskyi
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Dallas, Texas criminal defense lawyer represented the Defendant charged with a $700M Ransomware Scheme
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
A Ukrainian national was sentenced today to 13 years and seven months in prison... More...
$0 (05-01-2024 - TX)
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United States of America v. Joseph Kingsley Irona; Mamady Fadima Conde
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Laundering Proceeds of Transnational Crime
Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime
Two Raleigh, North Carolina men, Joseph Ki... More...
$0 (05-01-2024 - NC)
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United States of America v. Jean Robert Dorcius
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Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud
Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children
A central Florida man was sentenc... More...
$0 (04-30-2024 - FL)
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United States of America v. Efe Egbowawa
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Memphis, TN criminal defense lawyer represented the Defendant charged with an International Ring of Online Romance Scams
Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams
A Nigerian citizen residing in Georgia has bee... More...
$0 (04-30-2024 - TN)
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United States of America v. Christopher Karasarides
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with a Tax Fraud Conspiracy
Ohio Man Sentenced for Tax Fraud Conspiracy
An Ohio man was sentenced to one year and one day in prison for conspiring to defraud the United States.
... More...
$0 (04-30-2024 - OH)
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United States of America v. Thomas Anthony Carnaggio, et al.
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Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.
Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a ... More... $1373400 (04-30-2024 - )
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United States of America v. Beatrice Eunice Gutierrez
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Dallas, Texas criminal defense lawyer represented the Defendant charged with a large-scale drug and gun conspiracy
23 Lubbock Drug Traffickers Sentenced to Combined 218 Years in Prison
A number of the defendants were tied to Lubbock’s Project Safe Neighb... More...
$0 (04-29-2024 - TX)
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United States of America v. Christian Matthews
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud and Aggravated Identity Theft
Chicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits Fraud and Aggravated Identity Theft
A re... More...
$0 (04-29-2024 - PA)
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United States of America v. Allen Gessen
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San Francisco, California criminal defense lawyer represented the Defendant charged with Murder For Hire
Murder For Hire Convict Sentenced To Ten Years In Prison
Allen Gessen was sentenced to 120 months in prison for arranging to pay an undercover FBI agent for the... More...
$0 (04-29-2024 - CA)
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United States of America v. Tyrell Cage; Jayla Deane
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Indianapolis, IN criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme
Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme
Tyrell Cage, 29, was sentenced to forty years in federal priso... More...
$0 (04-28-2024 - IN)
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United States of America v. Philip R. Huddleston
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with providing faulty military parts
Texas man sentenced to more than 3 years in prison for providing faulty military parts
A Texas was sentenced in U.S. District Court here to 37 mo... More...
$0 (04-26-2024 - OH)
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United States of America v. Daniel J. Griffin
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.
Defendant ordered records burned or shredded and told Troopers to cover up fraud
More...
$0 (04-26-2024 - MA)
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United States of America v. Leslie Redd III
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Seattle, WA criminal defense lawyer represented the Defendant charged with email compromise scheme
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
A 47-year-old Inglewood, Cal... More...
$0 (04-26-2024 - WA)
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United States of America v. Randolph Forrest
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with wire fraud
Cascade Man Sentenced to Federal Prison for Rolling Back Odometers
A man who was responsible for forty-seven cars that had lower, false odometers was sentenced to federal pr... More...
$0 (04-26-2024 - IA)
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State of Colorado v. Joseph Camillo Tyler
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Golden, Colorado criminal defense lawyer represented the Defendant charged with multiple counts of fraud.
“The defendants defrauded dozens of older Coloradans when they promised tree-trimming or home repair services and then ran off with their money. These fraudsters are now being held accountable for their crimes. Our office remains committed to ensuring that individuals who perpetrate... More... $0 (04-26-2024 - CO)
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United States of America v. Philip R. Huddleston
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Columbus, OH criminal defense lawyer represented the Defendant charged with providing faulty military parts
Texas man sentenced to more than 3 years in prison for providing faulty military parts
A Texas was sentenced in U.S. District Court here today to 37 months in pri... More...
$0 (04-26-2024 - OH)
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United States of America v. Jorrel Tyler Jackson
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Grand Rapids, MI criminal defense lawyer represented the Defendant charged with an International Fraud Conspiracy
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
U.S. Attorney for the Western District of Michigan Ma... More...
$0 (04-26-2024 - MI)
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United States of America v. Dusty Sternadel
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Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Financial Advisor Sentenced for $1.2 Million Fraud
A financial advisor who conned at least ten clients out of more than $1.2 million was sentenced today to five years in federal prison... More...
$0 (04-26-2024 - TX)
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STATE OF KANSAS v. BERNARD L. SMITH
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with first-degree felony murder, aggravated kidnapping, aggravated battery,
and battery
On July 2, 2020, Candi Morris arrived at the Wichita Police Department to report
a potential ... More...
$0 (04-26-2024 - KS)
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