Atlanta, Georgia, criminal defense lawyer Warrent Lietz represented the Defendant charged with wire fraud. Eijroghene O. Okuma also known as Eijro O. Okuma abused a position of trust to carry out a calculated scheme that stole millions from an elderly victim,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “The FBI is committed to protecting older Americans from financial

Augusta, Georgia, criminal Defense lawyers represented the Defendants charged with engaging in a wire fraud conspiracy. Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, for engaging in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The Defendants were contacted b

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c

Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence, possession of machine gun during a drug transaction. Michael Deon Woulard (49, Gainesville) robbed a pawn shop in Jacksonville, stealing goods valued at approximately $45,945. On November 25, 2023, Woulard robbed a jewelry store in Jacksonville, during which h

Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut

Atlanta, Georgia, criminal defense lawyers represented the Defendant charged with fraud, laundering the fraudulent proceeds from that scheme, lying to a franchising company while on pretrial release, and forging the signature of former Chief U.S. District Judge Timothy C. Batten, Sr. on fake court documents Brittany Hudson and her literal partner in crime brazenly stole nearly $10 million from

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with dozens of pharmacy burglaries and stolen controlled substances worth millions of dollars. On November 8, 2023, a federal grand jury indicted Antoinen Dion Hampton, AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add

Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with distributing cocaine, maintaining a drug trafficking premises, and money laundering. Travis L. Ingram, 38, Mosinee, Wisconsin, sold cocaine to a police informant on multiple occasions. At the end of the investigation, police seized over a pound of cocaine, a scale, and other evidence of drug dealing from Ingrams

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act robbery and one count of brandish and use of a firearm during a crime of violence. Rickey Martin, Jr., 36, robbed a motel in Maryville, Illinois at gunpoint. Martin admitted to robbing the owner of a motel in Maryville in May 2023. He brandished a firearm loaded with an extended m

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma

Miami, Florida, criminal defense lawyer represented the Defendant charged with grand theft, organized fraud, cashing or depositing a worthless check and possessing a counterfeit payment instrument. Sonia Infante-Perez, age 55, of Hialeah, accused of bank fraud for passing counterfeit checks.

Beckley, West Virginia, criminal defense lawyer represented the Defendant charged with selling fentanyl and felony possession of a firearm. Francis Combs, age 58, of Cool Ridge, sold a Bryco Arms model Jennings J-22 .22-caliber pistol to a confidential informant in Raleigh County. As part of his guilty plea, Combs admitted to conducting the transaction at his residence and after selling a quant

Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r

Boston, Massachusetts criminal defense lawyers Paul Cirel and Evan Johnson represented the Defendant charged with wire fraud. Between November 2018 and November 2024, Patrick J. Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, Dolan stole over $2 million that he was holding in esc

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 Date of Offense: 06/14/2025 KHATIB, ROSANNA ASHLEY Disposed: CONVICTION, 03/10/2026. Nolo Contendere Plea Count as Disposed: ASSAULT WITH A DANGEROUS WEAPON(ABDGR) Violation of 21 O.S. 645 Count # 2. Count as

Oklahoma City, Oklahoma, criminal defense lawyers represented the Defendants charged with attempted armed robbery of a Brink's technician. on September 30, 2024, an armed Brink’s technician was working on an ATM in Midwest City when he was approached by two masked men. One of the men, later identified as Harold Eleby-King, AGE 35, pointed a firearm at the victim’s head while the other maske

Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo

Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery with a firearm, attempted robbery with a firearm, and attempted felony murder.

Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiracy to commit money laundering. Willan Pupo, 38, was sentenced to 132 months in federal prison; Joel Castillo, 39, to 58 months; William Castillo, 42, was sentenced to 55 months in federal prison; Miriam Pupo, 36, to 37 months; and Jessica Forpomes, 40, to 36 months. Each defendant previously pleaded guilty to

Louisville, Kentucky, criminal defense lawyer represents the Defendant charged with bank robbery. Robert Taylor, age 66, entered the Chase Bank in on Bardstown road and gave the teller a note demanding money.

Las Cruces, New Mexico, criminal defense lawyers Gabriel Perez and Jessica Martin represented the Defendant charged with conspiracy to commit wire fraud. Claudiu Pesteleu, age 44, a Romanian national illegally in the United States participated in a nationwide fraud scheme that used fake websites impersonating legitimate businesses to trick victims into wiring money for various consumer products

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with two counts of first-degree murder, two counts of armed robbery and one count of burglary in the first degree. After searching the record and finding no arguable, non-frivolous question of law, Thomas's counsel filed a brief in accordance with Anders v. California, 386 U.S. 738 (1967), and State v. Leon, 104 Ariz.

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On April 13, 2025, officers of the Kansas City, Missouri Police Department were dispatched to the area of Westport Road and Broadway Boulevard to meet private security officers who had detained Marcus J. Porras, 32, for fighting. A security officer reported he was

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Mark A. Pingsterhaus, age 52, of Carlyle, is accused of using City of Carlyle and Carlyle Fire Protection District funds for unauthorized and personal expenses like travel, entertainment, goods and services. In two examples, the indictment states he used the City

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a prohibited person in possession of a firearm, illegal reentry after removal. Eduardo Javier Ordonez-Godoy approached a woman in the parking lot of an apartment complex in Haltom City, Texas. Armed with a firearm, Ordonez-Godoy forced the victim into the backseat of her vehicle and drove her to a nearb