Columbus, Ohio criminal Defense lawyer represented Defendant charged mail fraud.

From 2012 through August 2019, Mark Alan Thomas, 63, of St. Clairsville, Ohio, defrauded a client and took $882,000 of the elderly demented victim’s money without her knowledge or permission to use it for his own benefit.

“Thomas’s grave abuse of power over this vulnerable victim demands todayâ... More...   $0 (05-02-2023 - OH)

Nashville, Tennessee criminal defense lawyers represented Defendants charged with RICO conspiracy, murder in aid of racketeering, attempted murder in aid of racketeering, drug trafficking, and destruction of evidence.

From 2014 until 2021, Jorge Flores, 30, aka Peluche, Kevin Tidwell, 29, aka Miklo, both of Nashville, Tennessee; and Jose Pineda-Caceres, 24, aka Demente, a Honduran nationa... More...   $0 (05-02-2023 - TN)

Monroe, Louisiana criminal defense lawyer represented Defendant charged with money laundering.

Defendant sentenced to 120 months imprisonment, with credit for time served; upon release from imprisonment, supervised release for a period of 3 years; $100 Special Assessment; $1,114,742.00 Restitution

Michael Ansezell Tolliver, 57, of Monroe, submitted nine fraudulent PPP and EIDL Pr... More...   $0 (05-02-2023 - LA)

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More...   $0 (05-01-2023 - AR)

Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendants claiming that they violated his constitutional rights.


On the evening of May 27, 2017, plaintiff entered Vin's Ultimate Hair Care in Central Islip, New York. Defs.' Rule 56.1 Statement in Supp. Mot. Summ. J. ¶¶ 1-2 (“Defs.' 56.1â€�), ECF No. 49-2. While the barber, Vincent Carr, was giving Sesso... More...   $0 (05-01-2023 - NY)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut.

In 2020, ATF and Hartford Police recovered multiple firearms that had been purchased in South Carolina. In July 2020, one of the firearms was found in the possession of a convicted felon. In September and October 2020, additional firearms we... More...   $0 (04-28-2023 - CT)

Mobile, Alabama criminal defense lawyer represented Defendant charged with embezzlement of more than $286,000 from a real estate business where she worked.

Kelley Ann Kann, 57, was employed for several years as an office administrator and bookkeeper at a locally owned business in Mobile. Kann’s role, a position of financial trust, granted her access to the company’s financial informat... More...   $0 (04-28-2023 - AL)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with obstructing, delaying and affective commerce by robbery and/or forfeiture in violation of 18 U.S.C. 1951.... More...   $0 (04-28-2023 - OK)

Riverside, California criminal defense lawyer represented Defendant charged with murder.

Anurag Chandra was accused of killing three teenage boys who plaintiff doorbell-ringing prank on him.

“The murder of these young men was a horrendous and senseless tragedy for our community. I thank the jury for their verdict. This is an important step toward justice,â€� county District Att... More...   $0 (04-28-2023 - CA)

San Diego, California criminal defense lawyer represented Defendant charged with tax evasion, fraud and failing to appear for sentencing in 2001.

Robin J. McPherson, formerly of San Diego and who was apprehended in Costa Rica and returned to the United States last year, failed to appear for his sentencing in March 2001 following a December 2000 bench trial convicting him and two co-defend... More...   $0 (04-28-2023 - CA)

New York City, New York criminal defense lawyer represented Defendant charged with committing wire fraud when he embezzled more than $5 million from the two SPACs.

Cooper Morgenthau, the former chief financial officer (“CFOâ€�) of two special purpose acquisition companies (“SPACsâ€�) — African Gold Acquisition Corp. (“AGACâ€�) and Strategic Metals Acquisition Corp. (“SMACâ€�), w... More...   $0 (04-27-2023 - NY)

Providence, Rhode Island criminal defense lawyer represented Defendants charged with concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military.

Tao Jiang, aka Jason... More...   $0 (04-27-2023 - RI)

Ocala, Florida criminal defense lawyer represented Defendant charged with robbery with a firearm and kidnapping with a firearm.

Traquail Lamont Fort was accused of robbing a Dollar Store in Ocklawaha, Florida on November 2, 2016.... More...   $0 (04-27-2023 - FL)

New York City, New York criminal defense lawyer represented Defendant charged with wire fraud and embezzlement.

COOPER MORGENTHAU, the former chief financial officer (“CFOâ€�) of two special purpose acquisition companies (“SPACsâ€�) — African Gold Acquisition Corp. (“AGACâ€�) and Strategic Metals Acquisition Corp. (“SMACâ€�) — was accused of committing wire fraud when he embez... More...   $0 (04-27-2023 - NY)

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono... More...   $0 (04-26-2023 - FL)

New York City, New York criminal defense lawyer represented Defendant charged with participating in a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency, in part by using personal identifying information stolen from other people.

From at least in or about 2020 through at least in or about Ma... More...   $0 (04-26-2023 - NY)

Sacramento, California criminal defense lawyer represented Defendant charged with conspiracy to steal from the Social Security Administration.

Between October 2016 and June 2021, Sashana James, age 32, from New London, Connecticut, participated in a conspiracy to steal Social Security benefits intended for beneficiaries. The conspirators stole personally identifiable information (PII) of ... More...   $0 (04-25-2023 - CA)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business.

Aria DiMezzo's unlicensed bitcoin business allowed scammers of all kinds to obtain their victims’ money anonymously.

Between June 2020 and January 2021, DiMezzo, age 35, charged a fee to exchange fiat currency (mostly U.S. dollars) for virtual c... More...   $0 (04-25-2023 - NH)

New York, New York criminal defense lawyer represented Defendant charged with international money laundering.

Robert Wise of Pelham, New York, pleaded guilty to one count of conspiring to commit international money laundering, which carries a maximum sentence of five years in prison. Wise also agreed to forfeit more than $3.7 million and to be satisfied by a payment of $210,441. Sentencin... More...   $0 (04-25-2023 - NY)

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and conspiracy to defraud the United States.

Hector Barreto, 61, of San Juan Capistrano, was one of two conspirators who operated the Latino Coalition Foundation, an entity organized as a charitable and tax-exempt organization, and Hispanic Business Roundtable Institute, formed a... More...   $0 (04-21-2023 - TX)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.

Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo... More...   $0 (04-21-2023 - NV)

London, Kentucky criminal defense lawyer represent Defendant charged with conspiring to unlawfully distribute controlled substances.

John Stanton, age 51, was a licensed physician and Medical Director at Gateway Medical Associates in Tennessee, which was registered as a pain management clinic. Evidence established that Stanton worked with John Maccarone, the owner of GMA, to prescribe c... More...   $0 (04-20-2023 - KY)

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud.

Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans.

As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution.

According to court documents, Birchmor... More...   $0 (04-18-2023 - OH)

Fort Myers, Florida criminal defense lawyer represented Defendant charged with:

07/21/2018 1. FIRST DEGREE MURDER OF LAW ENFORCEMENT OFFICER Statute: 782.04(1); 775.087; 775.0823; 784.07; Felony - Capital 04/12/2023 Pled Not Guilty/Fnd Guilty by Jury 07/23/2018 OBTS:3607168034 Sequence:9 Control Number: 2018-07717 Arresting Agency:Fort Myers Police
07/21/2018 2. RESISTING AN OFF... More...   $0 (04-18-2023 - FL)

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with conspiracy to commit bank robbery, three bank robberies, possessing a firearm as a convicted felon, and conspiracy to retaliate against an informant.

Between September 15, 2021, and December 23, 2021, Antoine L. Jackson, age 20, was part of a robbery crew that committed multiple bank robberies in Milwaukee. T... More...   $0 (04-18-2023 - WI)