Kansas City, Kansas criminal defense lawyer represented Defendant charged with wire fraud and making false statements on federal tax returns.

Dawna Kellogg, 61, of Williamsburg—while employed in the accounting department at the Johnson County District Court—stole at least $776,691.50 in cash from her employer between January 2010 and June 2017. Kellogg’s legal name was Dawna Brandt ... More...   $0 (04-21-2022 - KS)

San Diego, California criminal defense lawyer represented defendant charged with conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud.

Eliott Adler, age 45, admitted that beginning at least as early as 2010 and continuing through October 2018, he participated in a so-called “90/10” tax scheme with Rabbi Goldstein. Specifically, Adler gave money to Rabbi G... More...   $0 (04-13-2022 - CA)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to pay kickbacks.

Johnathon Yates Boyd III, 50, of Katy, Texas, and Bryan Fred Woodson, 61, of Beach City, Texas, conspired to pay kickbacks to physicians for writing and referring expensive compounded drugs prescritpions to OK Compounding.

It is illegal to pay or receive “kickbacks” in con... More...   $0 (04-13-2022 - OK)

Birmingham, Alabama civil rights lawyer represented Plaintiff, who sued Defendants on an Americans With Disabilities Act violation theory.

Kirby Ingram appeals the dismissal of his complaint for fail-
ure to state a claim, FED. R. C IV. P. 12(b)(6), against a sheriff’s dep-
uty and his supervisor for unlawful seizure and excessive force,
see
42 U.S.C. § 1983; U.S. C ONS... More...   $0 (04-11-2022 - AL)

False Pretense over $1000 or Con Game


Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 05/04/2020
Party Name Disposition Information
SWINDLE, NICKOLAS DEAN Disposed: CONVICTION, 04/06/2022. Guilty Plea
Count as Disposed: FALSE PRETENSE OVER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 1541.2... More...   $0 (04-06-2022 - OK)

Tulsa, Oklahoma disability law lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW application for HHS.

42 U.S.C. 405 provides, in part:

(1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this subchapter. Any such decisio... More...   $0 (04-04-2022 - OK)

Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud.

In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More...   $0 (03-30-2022 - TX)

Washington, DC:

The Federal Trade Commission is taking action against Intuit Inc., the maker of the popular TurboTax tax filing software, by issuing an administrative complaint against the company for deceiving consumers with bogus advertisements pitching “free” tax filing that millions of consumers could not use. In addition, to prevent ongoing harm to consumers rushing to file thei... More...   $0 (03-30-2022 - NY)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with filing a false tax return, tax evasion and engaging in a corrupt endeavor.

Derald Wilford Geddes, of Ogden, was a dentist who owned and operated Mount Ogden Dental PC. From approximately 1998 through 2014, Geddes took numerous steps to evade approximately $1.8 million in back federal income taxes that he owed.... More...   $0 (03-22-2022 - UT)

San Francisco, California criminal defense lawyer represented defendant charged with engaging in a fraud schemes causing more than $3.5 million in losses.

Joseph Albert Corey, 57, and last known to live in or near Los Angeles, was initially charged in 2019 with depositing fraudulent checks into accounts opened under the false name “Dennis Dupont.” Posing as Dennis Dupont, Corey opene... More...   $0 (03-21-2022 - CA)

Roanoke, Virginia criminal defense lawyer represented Defendant charged with two counts of obtaining money under false pretenses of more than $1,000 from CARES Act money.

Robert Jeffrey, Jr. was a Roanoke City councilman who was indicted by the Commonwealth of Virginia which claimed that he obtained fraudulently lied about his business dealings to the Roanoke Economic Development office... More...   $0 (03-16-2022 - VA)

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want... More...   $0 (03-15-2022 - TX)

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr... More...   $0 (03-14-2022 - MD)

San Diego, California criminal defense lawyer represented defendant charged with unreasonable force on an individual who had applied for admission to the United States from Mexico.

The jury trial began Monday. The jury deliberated for an hour and a half before finding Valenzuela guilty of two charges, Deprivation of Rights under Color of Law and Falsification of Records in a Federal Inve... More...   $0 (03-09-2022 - CA)