Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with attempted tax evasion. Ronald St. Clair attempted to hide his assets from the IRS after accumulating tax debts for 2011 through 2017. In 2020, after the IRS notified St. Clair that it intended to levy his assets to collect his unpaid taxes, St. Clair sold real property he owned and transferred the proceeds into

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with kidnapping. In 2018, just weeks after his release from prison for a felony firearm conviction stemming from a high-speed police chase, and while under court supervision and wearing a GPS ankle monitor, Jose Ramirez, 47, engineered a calculated and violent kidnapping-for-ransom scheme targeting his former emp

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. John J. Kersey was a long-time, trusted financial advisor to friends and relatives. For approximately two decades, from 2003 through 2023, he convinced his clients to move their existing investments from his company to purportedly invest in other funds. Kersey then stole the funds and used the money to

Greenfield, Indiana criminal defense lawyer represented the Defendant charged with one count of Level 1 felony burglary and one count of Level 2 felony robbery resulting in bodily injury. On November 15, Cunningham requested a speedy trial pursuant to Rule 4(B).

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with making false statements and bank fraud. Mongeau owned Mongeau Enterprises, a farming operation in western Kansas. In 2019, he obtained a crop insurance policy through the USDA’s Federal Crop Insurance Program (FCIP) which is subsidized by the federal government. In January 2020, Mongeau submitted a claim indicatin

Santa Ana, California, criminal defense lawyer represented the Defendant charged with embezzlement. Tae Miyaji Jones, 50, of Huntington Beach, was an account manager for her employer in Garden Grove. In this role, her responsibilities included administering the company’s accounting and financial operations. She had access to and control of the company’s financial systems, corporate accounts

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

New York City, New York, criminal defense lawyer represents the Defendant charged with wire fraud. Renata Supina-Saltus, an employee of the Republic Croatia ran a long-running fraud scheme in which she fabricated invoices to embezzle approximately $750,000. “Renata Supina-Saltus held a position of trust as member of the Permanent Mission of the Republic of Croatia to the United Nations,”

Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use SNAP benefits and wire fraud. Antonio Bonheur, 74, of Mattapan, was accusedc of food stamp fraud and wire fraud. Bonheur was arrested and charged in December 2025. Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the

New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard

Rutland, Vermont, criminal defense lawyers represented the Defendant charged with armed robbery. , Richard J. Vardenski, 57, of Charlestown, Massachusetts, walked into a convenience store in the Old North End on August 25, 2024, pointed what appeared to be a pistol at the store clerk, demanded money, and took approximately $500 in cash from the register as well as a pack of cigarettes. Vardensk

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit money laundering. Saheed Sunday Owolabi, a Nigerian national, pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending mo

Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati

Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Bank Fraud and stealing more than $700k from her employers. In 2023, Toni Lee Mesh, 40, of Vinita, was hired as the office manager and accountant for two privately owned manufacturing businesses in Pryor. She was responsible for the business’s accounting system, processing revenues and expenses, and handling payro

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with armed robbery. Rickey Martin, Jr., 36, robbed a motel in Maryville, Illinois at gunpoint.

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with 12 counts of drug and gun felonies. Laclarence Lamarcus Anderson, 43, of Columbia, sold 10 firearms and quantities of methamphetamine, cocaine, and crack cocaine to confidential informants on four occasions in May and June 2024. One of the firearms that Anderson sold contained a Glock switch, converting th

Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with felony conspiracy to commit robbery with a dangerous weapon; two counts of robbery with a dangerous weapon; assault with a deadly weapon with the intent to kill inflicting serious injury; attempted first-degree murder; and first-degree burglary. In July 2020, defendant, Zyquez McMillan, Micah Mims, and

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with theft of mail by a postal employee and conspiracy to commit bank fraud. From April 2022 to September 2024, Andre Whitehurst, 34, of Charlotte, conspired with Rashad Lowery, Aaron Grice, and others to execute a bank fraud scheme involving stolen mail. Whitehurst used his position as a U.S. Postal Service cl

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with bank fraud and theft of mail by a postal employee. Nicholas Pecko, age 33, of Vandling, Pennsylvania, allegedly stole two checks totaling $6,581.59 that were sent through the mail, intended to be delivered by the United States Postal Office. The indictment further alleges that Pecko executed a bank fraud sche