New York City, New York Criminal defense lawyers represented Defendant charged with Falsifying Business Records in the First Degree in violation of N.Y. Penal Law ('NYPL') § 175.10.

Defendant, Donald Trump, previously President of the United States, removed this criminal case from the New York Supreme Court to the United States District Court for the Southern District of New York. The Pe... More...   $0 (07-19-2023 - NY)

Atlanta, George criminal defense lawyer represented Defendant charged with paying bribes to two City of Atlanta officials in exchange for steering city business worth millions of dollars to his company, paying bribes to a former DeKalb County, Georgia, official in an attempt to obtain county contracts, and evading over $1.5 million in taxes.

Lohrasb “Jeff” Jafari, 72, of Alpharetta,... More...   $0 (07-19-2023 - GA)

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with bank rubbery by force or violence.

On December 26, 2019, Ariel Valero, age 45, of Hialeah, Florida, entered a Wells Fargo bank, located in Miramar, Broward County, Florida, covered head-to-toe in a black jumpsuit and ski mask. Upon entering the bank, Valero brandished a black firearm, jumped onto the tell... More...   $0 (07-18-2023 - FL)

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiring to transport stolen property across state lines and interstate transportation of stolen property.

From May 2018 through February 2020, defendant Duanne Pierce,, age 30, of Philadelphia, Pennsylvania, led seven others in a conspiracy to commit 12 retail jewelry store thefts throughout the Unit... More...   $0 (07-17-2023 - PA)

Boise, Idaho criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.

From March 2019 through March 2022, Elijah A. Johnson, age 32, of Chicago, Illinois, was part a bank fraud conspiracy that obtained victim bank account information, impersonated account holders, and created and cashed counterfeit checks to obtain money. On part of the conspiracy, Jo... More...   $0 (07-14-2023 - ID)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with robbing three casinos and stealing approximately $164,000 in total.

Caleb Mitchell Rogers (33) was found guilty of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence.

According to court documents and evidence prese... More...   $0 (07-14-2023 - NV)

Plano, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Oscar Simon Ndereva, 45, was involved in an intricate scheme to defraud private pay health insurance payors. Specifically, he used a fraudulent healthcare pharmacy called “Healogix” to submit fraudulent claims. Ndereva caused the fraudulently obtained funds to be paid directly to bank accounts he op... More...   $0 (07-14-2023 - TX)

Boston, Massachusetts personal injury lawyers represented Plaintiff who sued Defendants on product liability theories.


Plaintiff Amy Licht (“Plaintiff” or &ldquo ;Licht”) brings the instant action against Merck & Co., Inc., Merck Sharp & Dohme Corp., Organon & Co., and Organon, LLC (collectively, “Merck” or “Defendants”) for claims arising from neuropsychiatric injuries... More...   $0 (07-13-2023 - MA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and failure to account for and pay over withholding and FICA (Social Security) taxes.

Paul Bowker, age 60, pled guilty on January 31, 2023, to one count of bank fraud and one county of failure to account for and pay withholding and Social Security taxes to the federal government.

Defendant was... More...   $0 (07-13-2023 - OK)

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.

It was discovered that John Figg, age 66, had embezzled of over $870,000 from United Bank of Michigan between 2014 and 2021. At the time, he was a senior vice president of the bank. According to court documents, Figg used his access to bank records to obtain funds in a variety of ways. First,... More...   $0 (07-12-2023 - MI)

Miami, Florida civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.

Plaintiff filed suit on November 15, 2022. The Court issued its Order Requiring a Joint Scheduling Report on November 21, 2022. Plaintiff filed an Amended Complaint on January 31, 2023. The parties filed their Joint Scheduling Report on February 17, 2023. In ... More...   $1 (07-11-2023 - FL)

Oklahoma City, Oklahoma personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.

On August 8, 2020, Ognjen Milanovic (Milanovic), an employee of defendant HL Motor Group, Inc. (Highlight), was driving a tractor-trailer owned by his employer on the Kilpatrick Turnpike in Oklahoma City. At approximately 4:19
p.m., Milanovic's tractor-trailer left th... More...   $0 (07-10-2023 - OK)

Salt Lake City, Utah civil litigation lawyers represented plaintiff who sued Defendants ona breach of contract theory.


Plaintiff Steven Flint sued Defendants Gary Armstrong and Kenny Pecora for allegedly breaching a purchase agreement. Flint also included United States Mounted Shooting, LLC (USMS) as a Nominal Defendant for purposes of a declaratory judgment claim only. Before the co... More...   $0 (07-07-2023 - UT)

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft for stealing more than $200,000 from a union member’s account and other plans.

Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a u... More...   $0 (07-07-2023 - WA)

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud.

Nehemiah Joel Weaver pleaded guilty in September 2022 to bank fraud, mail fraud, wire fraud and aggravated identity theft charges. He admitted to using the identities of at least 15 people, a group that included UCSD students, his former supervisor, and a former girlfriend. Weaver’s co-defenda... More...   $0 (07-07-2023 - CA)

Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud.

In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc... More...   $0 (07-06-2023 - OR)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud.

“Kayricka Wortham abused her position of trust at Amazon to steal nearly $10 million from the company based on a brazen fraud scheme involving fake vendors and fictitious invoices,” said U.S. Attorney Ryan K. Buchanan. “She then committed new crimes while on bond, even creating a fake dismissal ... More...   $0 (07-05-2023 - GA)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.

Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent Paycheck Protection Program (PPP) loan applications for her company, Allison Baver Entertainment LLC (ABE). P... More...   $0 (06-30-2023 - UT)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o... More...   $0 (06-30-2023 - GA)

New York City, New Ork criminal defense lawyer represented Defendant charged with wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Between 2014 and 2016, ANUEBUNWA, OPARA, and ADINDU participated in business email compromise scams (“BEC scams”... More...   $0 (06-30-2023 - NY)

Burlington, Vermont criminal defense lawyer represented Defendant charged with wire fraud.

On May 31, 2023, the United States filed a one count information charging Carleena Graham, 56, of Accokeek, Maryland, with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organiz... More...   $0 (06-30-2023 - VT)

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Robbery With a Dangerous Weapon.

Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 08/24/2022
Party Name Disposition Information
Blount, Cooper Disposed: DEFERRED, 06/28/2023. Guilty Plea
Count as Disposed: ROBBERY WITH A DANGEROUS ... More...   $0 (06-28-2023 - OK)

Fresno, California criminal defense lawyer represented Defendant charged with running a multimillion-dollar fraud scheme where he purported to turn cow manure into green energy.

From March 2014 through December 2019, Raymond Holcomb Brewer, age 66, of Porterville and Sheridan, Montana, stole $8,750,000 from investors by claiming to build anaerobic digesters on dairies in Fresno, Kern, Ki... More...   $0 (06-26-2023 - CA)

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Attempted Robbery With A Dangerous Weapon.

Count # 1. Count as Filed: RBDW, ATTEMPTED ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 11/09/2021
Party Name Disposition Information
CAFFEE, TANARA Disposed: DEFERRED, 06/26/2023. Guilty Plea
Count as Disposed: AMEND... More...   $0 (06-26-2023 - OK)

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with bank robbery and attempted bank robbery in violation of 18 U.s.C. 2113(a).
... More...   $0 (06-22-2023 - PA)