San Antonio, Texas criminal defense lawyers represented Defendant charged with second-degree murder.

Saaha Skare was accused of shooting and killing Matreel "Kardoone" DeRouen, age 34, in 2021.

The case was prosecuted by Chris Ramos and Ashley Jones.

Sec. 19.01. TYPES OF CRIMINAL HOMICIDE. (a) A person commits criminal homicide if he intentionally, knowingly, reckless... More...   $0 (09-01-2023 - TX)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business that was used to export weapons to Pakistan,

Muhammad Mohsin Raja, 27, facilitated the export of weapons, and weapon components, to foreign national organizations that threaten U.S. security interests abroad.

“Raja over multiple years engaged... More...   $0 (08-31-2023 - NH)

Sacramento, California criminal defense lawyers represented Defendants charged with wrongfully avoiding paying federal government taxes.

After an 8-day trial, a federal jury found Brian Beland, age 39, guilty of four counts: three for filing false tax returns for 2011, 2012, and 2013, and another count for corruptly impeding the ensuing tax audit. The tax returns illegally claimed both pe... More...   $0 (08-28-2023 - CA)

San Jose, California criminal defense lawyers represented Defendant charged with conspiracy to commit bank fraud and for his failure to pay over more than $2 million in employment taxes.

Kishore Kethineni, the CEO of multiple software development and IT services companies in the Bay Area, pleaded guilty to the charges on February 21, 2023. In pleading guilty, Kethineni admitted that he co... More...   $0 (08-28-2023 - CA)

Grand Rapids, Michigan insurance law lawyers represented Plaintiff who sued Defendant on a wrongful failure to pay long-term disability benefits.

Plaintiff Mark M. Messing sued Defendant Provident Life and Accident Insurance Company seeking reinstatement of his benefits under a long-term disability insurance plan. Plaintiff has succeeded on both his claim and Defendant's counterclaim. Bef... More...   $0 (08-25-2023 - MI)

St. Louis, Missouri criminal defense lawyer represented Defendant charged with robbery of workers servicing an ATM in St. Louis County, Missouri.

Gregreonia Hampton, 21, drove the robber to the Vantage Credit Union on May 31, 2022, where he robbed two employees of ATM Solutions with a fully-automatic Anderson Manufacturing AM-15 firearm. When Hampton pleaded guilty in May to a charge of ... More...   $0 (08-25-2023 - MO)

Sherman, Texas criminal defense lawyer represented Defendant charged with Wire Fraud and Attempted Wire Fraud, Mail Fraud and Attempted Mail Fraud, Carrying or Discharging a Firearm During a Crime of Violence or Possession of a Firearm in Furtherance of a Crime of Violence causing Death/ Murder by Robbery, and Attempted Bank Theft and Bank Theft.

Keith Todd Ashley, 51, was found guilty b... More...   $0 (08-25-2023 - TX)

Houston, Texas criminal defense lawyer represented Defendant charged with two counts of Hobbs Act robberies as well as discharging a firearm during one of the crimes.

Dominique Andrews pleaded guilty May 2, admitting he robbed two Auto Zone locations in Houston.

U.S. District David Hittner has now handed Andrews a 180-month term of imprisonment for the two robberies. He also rec... More...   $0 (08-25-2023 - TX)

Bronx, New York criminal defense lawyers represented Defendant charged with murder.

167 Misc. 2d 61 (N.Y. Sup. Ct. 1995)

"At approximately 11:30 P.M. on August 4, 1994, Kei Sunada, a Japanese exchange student, was shot to death on the 4th floor stairwell of 97-15 Horace Harding Expressway in the Lefrak City Development in Queens. Four days later, detectives investigating the homi... More...   $0 (08-25-2023 - NY)

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with mail fraud in connection with multiple schemes to commit fraud.

former Special Agent with the Department of Labor, Thomas Hartley, age 49, of East Stroudsburg, Pennsylvania pleaded guilty and admitted that he obtained a total of $197,366 through multiple fraud schemes. Between April 2020 and September 2021... More...   $0 (08-24-2023 - PA)

Lubbock, Texas criminal defense lawyer represented Defendant charged with three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity.

Andrew Travis Johnson, age 59, was accused of defrauding financial programs out of $4 million.

Mr. Johnson admitted that he fraudulently appl... More...   $0 (08-24-2023 - TX)

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud and mail theft.

James Lancaster, age 42, of Indianapolis, Indiana was employed as the Manager of Customer Service at the New Augusta Post Office in Indianapolis, Indiana. Between May 11, 2020, and June 23, 2021, Lancaster used his position at the Post Office to steal checks f... More...   $0 (08-23-2023 - IN)

Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

“Heather Ann Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the econo... More...   $0 (08-23-2023 - VA)

Chicago, Illinois criminal defense lawyers represented Defendants charged with fraud, attempted price manipulation, and spoofing as part of a market manipulation scheme that spanned over eight years, involved tens of thousands of unlawful trading sequences, and resulted in over $10 million in losses to market participants.

This prosecution arose out of an alleged commodities-spoofing cons... More...   $0 (08-22-2023 - NY)

Detroit, Michigan personal injury lawyers represented Plaintiffs who sued Defendant on a legal malpractice theory.

This is a legal malpractice case in which Plaintiffs Angelo Iafrate, Jr., as Personal Representative of the Estate of Angelo Iafrate, Sr., Dominic Iafrate, and Angelo Iafrate, Sr. as Trustee of the John Iafrate Irrevocable Trust,[1] complain that Defendant Warner, Norcross & ... More...   $0 (08-21-2023 - MI)

Detroit, Michigan criminal defense lawyer represented Defendant charged with filing five false tax returns for himself and one of his businesses.

Carl L. Collins was a personal injury attorney with offices in Southfield, Michigan. He also owned a real estate company, First Third LLC, and two medical services companies, MedCity Rehabilitation Services LLC and Alpha Living LLC. Collins did... More...   $0 (08-21-2023 - MI)

Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007.

Following an extensive investigation, the United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 a... More...   $0 (08-21-2023 - ga)

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

In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco... More...   $0 (08-18-2023 - FL)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with robbery in Indian Country and kidnapping.

Andrew Crowels, age 27, and his co-defendant, kidnapped the victim at gunpoint, robbed him, and then drove him to his place of employment and forced him to empty the safe.

In his plea on May 11, 2022, Crowels admitted that he, along with others, robbed and kidnapp... More...   $0 (08-18-2023 - CA)

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with bank robbery.

Bradley Mondi, age 36, on July 12, 2021, robber the tellers working at the Apollo Trust Company Bank located in North Apollo, Pennsylvania of $6,666.00.

Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

The Federal Bureau ... More...   $0 (08-17-2023 - PA)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with r conspiring to use stolen identities to fraudulently obtain disaster loan funds from the Small Business Administration (SBA) and to launder the funds.

Edwin Acevedo, 37, pleaded guilty to one count of conspiracy to commit wire fraud and one count of wire fraud. Acevedo was arrested and charged along with c... More...   $0 (08-17-2023 - MA)

Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.

Olugbenga Lawal was a member of a Nigerian-based criminal organization that victimized individuals and businesses across the United States through internet-based fraud schemes, including romance fraud and business email compromises, and laundered the proceeds of those fra... More...   $0 (08-16-2023 - DE)

East St. Louis, Illinois criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Devonte T. Franklin, 30, pleaded guilty to one count of felon in possession of a firearm.

During the early hours of June 8, 2022, Devonte Franklin, age 30, was riding in a car wanted in relation to a robbery when it was stopped by officers with the Washington Park ... More...   $0 (08-16-2023 - IL)

Rock Island, Illinois criminal defense lawyers represented Defendants charged with distribution on drugs.

The last four men in a six-man crack cocaine conspiracy were sentenced on August 8, 2023, before Chief District Court Judge Sara L. Darrow. The conspiracy covered a period of time from 2017 until mid-2020, and occurred in and around Rock Island County, Illinois. In addition to the co... More...   $0 (08-16-2023 - IL)

Chicago, Illinois criminal defense lawyer represented Defendant charged with with conspiracy to defraud the United States and fraudulent making false statements.

Three former board members of the failed Washington Federal Bank for Savings in Chicago pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office of the Comptroller of the Currency.

WIL... More...   $0 (08-16-2023 - IL)