San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.

Anajah Gifford, 24, of North Hollywood, California, participated in a criminal enterprise that engaged in extortion and fraud to swindle more than $2 million from 70-plus elderly victims across the nation. At least 10 elderly victim

Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.

Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.

In application paperwork, they allegedly falsified the

San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.

Anajah Gifford, 24, of North Hollywood, California, received a sentence of 57 months in custody. Tracy Glinton, 35, of Orlando, Florida, was sentenced to time served. According to court documents, the defendants participated in a crim

Chicago, Illinois consumer law lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practices Act violation theory seeking $15,000 in damages.


25 U.S.C. 1692 provides:

§1692. Congressional findings and declaration of purpose
(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practic

East St. Louis, Illinois civil litigation lawyers represented Defendants charged with violating the Clean Water Act.

The Department of Justice and the Environmental Protection Agency (EPA) announced settlements with four separate solar farm owners to resolve alleged violations of the Clean Water Act. The alleged violations were construction permit violations and stormwater mismanagement a

Philadelphia, Pennsylvania consumer law lawyers represented the Commonwealth of Pennsylvania, which sued Google, LLC seeking voluntary compliance with the Unfair Trade Practices and consumer Protection Law, 73 P.S. Section 201-1, seq.

Google, LLC is a Delaware limited liability company with its principle place of business at 1600 Amphitheatre Parkway, Mountain View, California.

T

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine.

Robert Wood, of Morgantown, West Virginia was charged in March 2022 with one count Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnershi

Davenport, Iowa criminal law lawyer represented Defendant charged with criminal gang participation, a class "D" felony.

On April 28, 2021, Davenport police detectives were conducting surveillance at an apartment on Emerald Drive following a gang-related homicide. The detectives observed a suspect leave the apartment, meet briefly with the occupants of an older model Cadillac sedan at a ne

Camden, New Jersey personal injury car wreck lawyer represented Plaintiff, who sued Defendants on auto negligence theoriesclaiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an motor vehilce accident.

Innovative Turnaround Controls is a US based firm providing technical and personnel solutions to the energy sector for projects, turnarounds, and mai

New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in

Birmingham, Alabama criminal law lawyer represented Defendant charged with defrauding the Small Business Administration’s Paycheck Protection Program (PPP).

between April 2021 and November 2021, Quincy T. Doss, age 41, submitted false and fraudulent PPP loan applications and received two separate PPP loans totaling more than $220,000. In the loan applications, Doss falsely represented

Rome, Georgia criminal law lawyer represented Defendant charged with illegally dumping hazardous waste without a permit.

“Amin Ali abused the North Georgia environment by illegally dumping hundreds of drums of waste,” said U.S. Attorney Ryan K. Buchanan. “The environmental laws are designed to keep Georgia’s natural beauty available and safe for future generations and this office

Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From in or around September 2013, through in or around August 2015, Clarke worked with co-conspirators, including Claude Anthony Shaw, in a scheme to defraud in which victims were c

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with making a false declaration of ownership to a pawnbroker in violation of 59 O.S. 1512(C)(2), which provides:

A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Secti

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with


Robert Lee Fisher, 49, of Yukon, Oklahoma, was sentenced on October 11, 2022, to 14 months in federal prison. According to public record, Fisher had an active victim’s protection order (VPO) and a conviction for domestic assault and battery; he was inside a bedroom he shared with his girlfriend and in p

San Antonio, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to have been wrongfully denied employee benefits under E.R.I.S.A.

29 U.S.C. §1001. Congressional findings and declaration of policy

(a) Benefit plans as affecting interstate commerce and the Federal taxing power

The Congress finds that the growth in

Oxford, Mississippi criminal law lawyer represented Defendant charged with transmitting a communication in interstate commerce containing a threat to injure the person of another.

Aubrey Suzuki, 21, was communicating on an encrypted messaging platform with members of a white nationalist organization. Authorities were alerted when Suzuki began making threats to accelerate and wage a race w

Roanoke, Virginia criminal law lawyer represented Defendant charged with felony possession and brandishing a firearm.

A 16-year-old male contacted Demarcus Shaiquuan Glenn, age 23, from Roanoke, through a friend on May 31, 2019, in order to purchase two ounces of marijuana. Glenn agreed to sell the teenager the marijuana for $300 and was to meet him at a Denniston Avenue residence to con

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with possession of a saw-off shotgun in violation of 21 U.S. 1289.18, which provides:

A. Notwithstanding any other provision of law, it shall be unlawful for any person to carry upon or about his or her person, or in a purse or other container belonging to the person, any pistol, revolver, shotgun or rifle whether loaded or u

Portland, Maine criminal law lawyer represented Defendant charged with cyberstalking.

Between March 2019 and September 2019, Larry Spencer, 63, of Providence, Rhode Island and formerly of Maryland, cyberstalked his former spouse. The victim ended their brief marriage in 2016 and filed for a restraining order in Maryland. Despite the restraining order and the victim relocating, Spencer con