Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with money laundering. Jerod Timothy Vannatter, 43, of Barboursville, was the clinic’s manager from approximately February 2018 to approximately February 2025 and oversaw all administrative functions, including payroll and vendor payments. As part of his guilty plea, Vannatter admitted that he conducted his

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm, in violation of 21 O.S. 801, feloniously pointing a weapon, in violation of 21 O>S. 1289.16 and engaging in a pattern of criminal offenses, in violation of 21 O.S. 425.

Trenton, New Jersey criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349. Raymond Wade, age 43, of Morrisville, Pennsylvania, and Dwayne Reddon, age 40, of Trenton, New Jersey, conspired to deposit stolen checks—including U.S. Department of Treasury checks—at various banks in New Jersey and Pennsylvania. The conspi

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with interfering with commerce by robbery. Brayden Hemingway, age 18, robbed a Stewart’s Shop on Shelburne Road in South Burlington, Vermont. He also robbed the Winooski Champlain Farms convenience store approximately an hour earlier in a similar manner. Hemingway is further suspected of engaging in three burglar

Atlanta, Georgia, criminal defense lawyer represents the Defendant charged with bank fraud. Mercedes Henry, was employed as a universal banker at Ameris Bank at multiple locations in the Atlanta area. On at least six occasions from September 2021 to November 2021, Henry allegedly used six Ameris customers’ bank account numbers and identifiers to link the customers’ Ameris accounts to accou

Miami, Florida, criminal defense lawyer represented the Defendant charged with defrauding investors of approximately $89 million, diverting investor funds to finance a lavish lifestyle, failing to pay millions of dollars in payroll taxes, and lying to a bank to obtain financing for a 68-foot yacht. Rishi Kapoor, 41, formerly of Miami, raised approximately $89 million from investors by promisi

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and money laundering, in violation of 18 U.S.C. 1957. Shaun U. Christian, age 57, of Lindsay, Oklahoma, and FNBL’s former president and CEO, Danny Seibel, submitted false information in connection with multiple loans in 2021. Court records al

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with orchestrating a massive, multiyear wire fraud and tax evasion scheme that defrauded her former employer of nearly $1.5 million. Laura Marie Means, 46, of Jackson, Wyoming, was hired in late 2015 as the bookkeeper for a prominent Jackson family business that owned several local lodging and hospitality properties.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with armed robbery. Ca’Rell Bellvie accused ofr holding up a store employee at gunpoint and stealing case from a business.

Buffalo, New York criminal defense lawyer represented the Defendant charged with theft of government money. In July 2020, Kellogg provided her identification information and social security number to a co-conspirator, knowing that it would be used to obtain money she was not entitled to. After she provided her personal information, Kellogg received a check totaling $11,586 from the Puerto Rico

Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957. Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int

Albuquerque, New Mexico criminal defense lawyer represented the Defendant, Scott A. Spiro, charged with wire fraud in violation of 18 U.S.C. 1343. Between April 2020 and December 2021, Spiro, 64, devised and carried out a scheme to defraud the federal government and federally insured financial institutions by submitting fraudulent PPP and Economic Injury Disaster Loan (EIDL) applications under

Vinita, Oklahoma, criminal defense lawyers represented the Defendant charged with first degree murder. Oklahoma's first-degree murder law (Title 21, Section 701.7 of the Oklahoma Statutes) defines the crime as unlawfully causing the death of another human being either with malice aforethought or during the commission of certain dangerous felonies. Definition and TheoriesA person commits firs

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree robbery in violation of 21 O.S. 797 and assault and battery in violation of 21 O.S. 644.

Omaha, Nebraska, criminal defense lawyers represented the Defendants charged with bank robbery in violation of 18 U.S.C. 2113. Between October 3 and November 7, 2023, Bruce J. Dortch, 31, Delonta McKnight, 34, and Dontae D. Orduna, 36, all of Omaha, Nebraska, had a group chat where they agreed to “get money” and began plotting. At that time, McKnight was incarcerated at FCI Pollock becaus

Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Between April 1, 2025, and February 24, 2026, while employed as an accountant who provided payroll and charitable gaming audit services for non-profit clients, Andrea Jo Bonness, age 56, from Mandan, North Dakota, fraudulently accessed client bank accounts and trans

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with armed robbery. Zachary Hynes, age 41, is accused of robbing a Walgrees near East 21st Street in Tulsa in an effort to obtain oxycodone.

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with: Three counts of Aggravated Robbery Four counts of Robbery Three counts of Felonious Assault One count of Unlawful Use of a Weapon by a Career Criminal One count of Having Weapons Under Disability One count of Grand Theft of a Motor Vehicle On January 2, 2026, around 7 a.m., Ronald Loftis, 47, approached a fe

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349. Jordan C. Sneed, 32 years old, of Gary, was the last of five defendants to be sentenced in this case. Anthony Juan McClendon, the leader and organizer of the scheme, was sentenced on December 18, 2025, to 24 months in prison and 4 years of supervised r

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud. Between January 2021 and December 2022, Jonathan Andrew Jones, age 31, of Lafayette, Indiana, defrauded the federal government by submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications in his own name and in the names of others. In one instan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344(2) and tax evasion in violation of 26 U.S.C. 7201. Former Vernon AME Church Senior Pastor Keith Rydell Mayes Sr., age 63, served as senior pastor of the historic Tulsa-based church beginning in October 2021, oversaw church finances and managed donations, collections and disb

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114, robbery with a dangerous weapon in violation of 21 O.S. 801, and concealing stolen property in violation of 21 O.S. 1713. Reported by: Kent Morlan Appe

Norman, Oklahoma criminal defense lawyer represented the Defendant charged with Robbery with a Dangerous Weapon in violation 21 O.S. 791, Two Counts of Kidnapping in violation of 21 O.S. 741, and Four Counts of Forcible Sodomy in violation of 21 O.S. 88. Reported by: Kent Morlan On Ap