Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...   $0 (02-25-2021 - SD)

Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...   $0 (02-24-2021 - CO)

Tucson, Arizona car wreck lawyer represented Plaintiffs, Salam Al Murrani and Iman Daraji, who sued the United States of America on Federal Tort Claim Act personal injury auto negligence theories claiming to have been injured and damaged in an auto accident caused by an employee of the United States Department of Agriculture.... More...   $1 (02-09-2021 - AZ)

New York, New York investment advisor fraud criminal defense lawyer represented Defendant, David Hu, who was charged with investment adviser fraud, securities fraud, and wire fraud.

According to the allegations contained in the Information and based on statements made in Manhattan federal court:

Background of IIG

HU and a co-conspirator (“CC-1â... More...   $0 (02-01-2021 - )

Little Rock, AR - Conspiracy to defraud the United States of America charge criminal defense lawyer represented Defendant, Jerry Green, ate 40, who was charged with conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Green admitted prepar... More...   $0 (01-28-2021 - AR)

Kansas City, Missouri fraud crime criminal defense lawyer represented defendant charged with fraudulently selling non-organic grain as though it was organic.

A Chillicothe, Missouri, man was charged for his role in a $142 million scheme to sell non-organic grain as though it was organic.

Steven N. Whiteside, 57, was charged with falsely signing documents related to the fraud sche... More...   $0 (01-05-2021 - MO)

New Haven, Connecticut making false statements or documents criminal defense lawyer represented defendant, Memet Beqiri, a/b/a Matt Beqiri, age 33, of Tolland, who was charged with fabricating E. coli test results at his meat processing business.

According to court documents and statements made in court, Beqiri is the owner and general manager of New England Meat Packing, LLC, located i... More...   $0 (12-02-2020 - CT)

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...   $0 (11-26-2020 - IL)

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...   $0 (11-21-2020 - GA)

Pikeville, Kentucky ginseng distribution criminal defense lawyers represented Sherman Jude and Johnathon Jude, who were charged with violations of the Lacey Act regarding ginseng purchases and record keeping of said purchases.

The harvesting and sale of ginseng is governed by state regulations, and includes record keeping requirements and a limited harvest season. According to their ple... More...   $0 (11-17-2020 - KY)

Sacramento, California arson crime criminal defense lawyer represented defendant, who was charged by the United States with setting fires on federal land.

Eric Michael Smith, 38, of Redding, was charged with setting fire to lands owned by the United States.

According to court documents, between June 23, and July 29, 2020, Smith allegedly set four wildland fires on the Shasta-Trin... More...   $0 (10-17-2020 - CA)

Miami, Florida - Liability Attorney, destruction of healthy residential citrus trees


This case arises from the destruction of healthy residential citrus trees located
within 1900 feet of a citrus tree infected with citrus canker, a bacterial infection
causing lesions on the leaves, stems, and fruit. These healthy trees were destroyed
by the Department as part of the CC... More...   $0 (10-06-2020 - FL)

Columbus, Ohio criminal defense lawyer represented defendants charged with WIC fraud.

Hassan and Abdurahim Nuriso, owners of the Somali specialty market Towfiq Market on Sullivant Avenue, pleaded guilty to conspiring to commit food stamp and WIC fraud. The brothers redeemed more than $10 million in SNAP and WIC benefits at their store between 2010 and 2019.

A federal grand jury c... More...   $0 (10-06-2020 - OH)

Xenia, OH - Zoning, Land Use

The Lusardis’ farm property comprises 13.55 acres of agricultural-zoned
property in Caesarscreek Township. On the property is a pole barn, a small out-building
overlooking a roughly one-acre pond, a few acres of woodlands, and an eight-acre hay
field that the Lusardis have tended and harvested for the last several years. The farm
does not have ... More...   $0 (09-12-2020 - OH)

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...   $0 (08-02-2020 - CA)

On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...   $0 (07-09-2020 - OK)

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...   $0 (07-07-2020 - CA)