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Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.
Federal Courtho... More... $0 (03-24-2023 - CA)
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United States of America v. Lauren DiMassa
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Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
Federal Courthouse - Hartford, Connecticut
More... $0 (03-23-2023 - CT)
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United States of America v. Jose Alvarez
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Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to transport foreign nationals n furtherance of their illegal entry into the United States.
Federal Courtho... More... $0 (03-23-2023 - VT)
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United States of America v. Christian Akhatsegbe
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.
 More... $0 (03-22-2023 - GA)
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United States of America v. Amit Bhardwaj
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New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.
 Federal Courthouse - ... More... $0 (03-22-2023 - NY)
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United States of America v. Antonio Lamar Jeffries, et al.
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Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.
Federal Courthouse - Charleston, West Virginia
More... $0 (03-22-2023 - WV)
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United States of America v. Michael T. Chock and Brigida Chock
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Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.
Federal Courthouse - Honolulu, Hawaii
More... $0 (03-21-2023 - HI)
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United States of America v. Sandra Parker, Laura Steele, William Isaacs, and Connie Meggs
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Washington, DC criminal defense lawyers represented Defendants charged with conspiracy to obstruct an official proceeding.
Federal Courthouse - Washington, D.C.
More... $0 (03-21-2023 - )
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United States of America v. Chachui Chen and Wenyi Zheng
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Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Salt Lake City, Utah
More... $0 (03-20-2023 - )
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United States of America v. Ricci Lea Castellanos
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Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.
 More... $0 (03-20-2023 - MT)
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United States of America v. John Hornbuckle
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More... $0 (03-17-2023 - AL)
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United States of America v. Colin Powell Lacey
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Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery.
Federal Courthouse - Los Angeles, California
More... $0 (03-17-2023 - CA)
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United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
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United States of America v. Ryan Young
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Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
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United States of America v. Byron Rosetta
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.
 Federal Courthouse - Albuquerque, New Mexico... More... $0 (03-16-2023 - NM)
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United States of America v. Eduardo Lopez
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Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiraing to fix the wages of Las Vegas nurses in violation of the Sherman Act.
Federal Courthouse - Las Vegas, Nevada
<... More... $0 (03-16-2023 - NV)
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United States of America v. Alex Banta
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Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.
 More... $0 (03-16-2023 - IL)
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United States of America v. Karissa Ray Russell
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-16-2023 - OK)
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United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe
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Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.
Federal Courthouse - Dayton, Ohio
... More... $0 (03-16-2023 - OH)
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United States of America v. Lavonne Kemp
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - )
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United States of America v. Dr. Mark Ridley-Thomas
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Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.
Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More... $0 (03-15-2023 - CA)
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United States of America v. Tomas Yarrington Ruvalcaba
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Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering.
Federal Courthou... More... $0 (03-15-2023 - TX)
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United States of America v. Daniel Vickers
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Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.
Federal Courthouse - Detroit, Michigan
More... $0 (03-15-2023 - MI)
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United States of America v. Kawsar Jama, et al.
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Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
More... $0 (03-14-2023 - MN)
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United States of America v. Marcus Kelly Smith
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
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