Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with violating the Foreign Corrupt Practices Act. om violation of 15 U.S.C.78, and money laundering, in violation of 18 U.S.C. 1957. Jald Jensen, age 73, was a regional sales manager for BizJet, the U.S.-based subsidiary of Lufthansa Technik AG, which provides aircraft maintenance, repair, and overhaul services. During

Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with aggravated identity theft. Della Palestino, 60, of Lexington, South Carolina, visited four financial institutions in the Southern District of West Virginia and used a different individual’s personal identifying information, including a forged signature, to access that individual’s bank account without

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. Victor Kensington Colbert Jr., submitted loan application documents for the Paycheck Protection Program to Tulsa Federal Credit Union and received a total of $217,490. However, several Oklahoma Heartland Heroes Foundations employees testified at trial that Colbert never

Ponca City, Oklahoma, criminal defense lawyer represents the Defendant charged with armed robbery, obstruction of justice, and possession of CDS. Glen Caswell, age 31, was arrested in Tulsa, Oklahoma.

Trenton, New Jersey, criminal defense lawyers represented the Defendant charged with securities fraud, in violation of 18 U.S.C. 371, Christopher Matthaei, 48, of Brielle, New Jersey, worked as a partner and senior salesperson at a broker-dealer with offices in Red Bank, New Jersey. Matthaei conspired with his then-client and close personal friend, Sean Wygovsky, to engage in an insider trad

Albany, New York, criminal defense lawyer represented the Defendant charged with federal program theft, in violation of 18 U.S.C.666A. Sarah Blood, age 44, of Richmondville, New York, served as the executive director of SARL from August 2019 to October 2023. SARL is a not-for-profit organization managed by state and local legislators for the purpose of promoting cooperation and education amon

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with robbery and assault and battery. Darrell Jackson, age 27, was reportedly living at Hewgley Terrace but was told the police were looking for him and was found walking in a downtown parking garage.

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with bank robbery. On the afternoon of June 9, 2026, Mario Monserrate Morgan, age 41, entered the Citizens Bank located at 238 Main Street in Nashua carrying a black backpack. After waiting in line for a few minutes, Morgan approached the teller station, leaned over the counter with his backpack, and told the tel

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. John P. Skubinski (55, Naples) and Melvin A. Slawik, Jr. (68, Naples), participated in a scheme to obtain money from a victim by using false representations and promises. In 2020, Skubinski and Slawik owned and operated a business called Blue Hill Buffalo Consulting, LLC, lo

Miami, Florida, criminal defense lawyer represented the defendant charged with theft of government funds, in violation of 18 U.S.C. 641, and Social Security Fraud, in violation of 42 U.S.C. 408. Asha Anderson, 48, of Pompano Beach, took her great-aunt's Social Security benefits directly deposited into a bank account. Because the Social Security retirement benefits through direct deposits into

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Lubuto Musonda, was tried by a jury and convicted in Tulsa County District Court, Case No. CF-2015-770, of Count 3: Child Abuse by Injury, in violation of 21 O.S.Supp.2014, § 843.5; Count 4: Second Degree Robbery, in violation of 21 O.S.2011, § 791; Count 5: As

Coeur d'Alene, Idaho, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. For approximately two years between 2023 and 2025, Tahnya Hyung Shafer, 48, of Coeur d’Alene, Idaho, stole from her employer using multiple fraudulent schemes, including inflating her paychecks and causing apparently legitimate payments to vendors to be sent to her

San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security

Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

New York City, New York, criminal defense lawyers represented the Defendant charged with wire fraud and securities fraud. Joshua Wander, the founder and former CEO of 777 Partners, a Miami-based investment firm, schemed to defraud the lenders and investors of 777 Partners. As part of his plea, Wamder agreed to forfeit at least $500,000,000 in proceeds from his illegal scheme. Wander, the

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. Judtih A. Hetzell, age 64, , the former business manager for a non-profit guardianship agency based in the Western District of Pennsylvania, fraudulently drafted checks against individuals’ bank accounts to which the agency had access as a provider of guardianshi

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with aiding and abetting interfernce with commerce by robbery, in violation with 18 U.S.C. 2. Eric Maurice Holliday learned that a package containing approximately 10 pounds of marijuana would be delivered by a commercial package delivery service to a home in Maplewood, Minnesota. On or about April 19, 2024, the d

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with unlawful possession and transportation of a firearm, in violation of 21 U.S.C. 922. Skylar Wyrick, 36, of Carthage, Missouri, illegally possessed a firearm by a convicted felon. On Oct. 3, 2025, Wyrick was contacted by law enforcement during a traffic stop for failing to display a front license plate. During that

Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery in the first degree robbery, in violation of 21 O.S. 791. Kenneth Edgar Meschew, was accused of taking, stealing and carrying away from the said victim, by use of force and fear the sum of $120 in lawful money of the United States. The information charges a crime conjointly committed by `Bill Ridgway and

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Angela M. Hoover, age 46, of Benton, Arkansas, was a certified public accountant, was initially hired as the administrator of a medical clinic located in Central Arkansas. Hoover was eventually promoted to the position of Chief Financial Officer (CFO) at the clinic.

Cleveland, Ohio, criminal defense lawyer represents the Defendant charged with aggravated murder. Aliyah Hnderson, age 28, charged with two counts of aggravated murder for killing two young girls whose bodies were found in buried in suitcases. The bodies of the two girls were discovered Monday, March 2, in suitcases partially buried in shallow graves near Ginn Academy by a dog walker. Und

Hammond, Indiana, criminal defense lawyer represents the Defendant charged with numerous felonies and misdemeanors. Austin Earl Williams, 37, accused in four different case in which he was charged with burglary, robbery, domestic battery, strangulation, criminal confinement, residential entry, interfering with reporting a crime and resisting law enforcement.

San Jose, California, criminal defense lawyer represents the Defendant charged with first degree murder. Roy Anthony Lopez accused of beating his wife to death. California first-degree murder law is defined under California Penal Code Sections 187 and 189. It involves the unlawful killing of a human being or fetus with malice aforethought, combined with specific factors like premeditation,