Pierre, South Dakota criminal defense lawyer represented Defendant charged with federal program theft.

Dawn Block, age 53, was charged with federal program theft in violation of 18 U.S.C. § 666(a)(1)(A).

Between October 2018 and May 2019, while she was employed as an agent of USTDC, Block did embezzle, steal, obtain by fraud, and intentionally misapply property of USTDC, an orga... More...   $0 (05-08-2021 - SD)

Durham, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Karen Marie Jones of Durham, North Carolina, was sentenced today to conspiring to defraud the United States. According to court documents and statements made in court, Jones owned Jones and Stone Taxes, a tax preparation business in Durham. From 2012 through 2017, Jon... More...   $0 (05-08-2021 - NC)

Albuquerque, New Mexico civil rights lawyer represented Plaintiffs, Agatha Cooper and Malcolm Cooper, Parents, individually and on behalf of J.N., Student on behalf of J.N., v. Board of Education of Albuquerque Public Schools on a Civil Rights of Handicapped Child (20 U.S.C. 1400) violation theory.... More...   $0 (05-07-2021 - NM)

The Justice Department announced the signing of two agreements with community colleges to remove barriers experienced by students with disabilities, including veterans. The agreements, reached with Central Texas College of Killeen (CTC), located in Killeen, Texas, and Tidewater Community College (TCC), located in Virginia Beach, Virginia, are part of the department’s commitment to ensure that ed... More...   $0 (05-07-2021 - VA)

San Antonio, Texas criminal defense lawyer represented Defendant charged with wire fraud, identification fraud, money laundering, false statements and making a false tax return.

Bradley Lane Croft, owner of Universal K-9, Inc., was charged for scheming to defraud the federal government of more than $1.5 million in Veterans Affairs GI Bill benefits to train service canines and their handle... More...   $0 (05-05-2021 - TX)

Boston, Massachusetts criminal lawyer represented defendant charged with fraud.

Felix Gorovodsky, 29, was charged with one count of bank fraud.

Gorovodsky served as a financial advisor for the victim. In or about July 2019, the victim terminated that advisor relationship and revoked the power of attorney she had previously granted him. Approximately nine months later, Gorovodsky... More...   $0 (05-02-2021 - MA)

Mobile, Alabama criminal defense lawyer represented defendant charged with receipt of child pornography.

Zachary Wood, 22, of Gulf Shores, Alabama, was charged with receipt of child pornography.

According to court documents filed in connection with his guilty plea, the Alabama Law Enforcement Agency received a tip that eight files had been uploaded to Google Drive on February 1, ... More...   $0 (05-01-2021 - AL)

Greeneville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to steal trade secrets, economic espionage and wire fraud.

Following a twelve-day trial, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan, was convicted of conspiracy to commit trade secret theft, conspiracy to commit economic espionage, possession of stolen trade secrets, economic espi... More...   $0 (04-23-2021 - TN)

Pittsburgh, Pennsylvania employment law lawyer represented Plaintiff, who sued Offbeat Ventures, LLC, Drmtlgy, LLC, Iqair North America, Inc., Spreadshirt, Inc., McIntosh Laboratory, Inc. and Theisen's, Inc., Freedom Laser Therapy, Inc., Ember Technologies, Inc., AWB, Inc., Spoils Media, Inc, Digital Room, L.L.C., Barton Watchbands Holdco, LLLC, Vanity Planet, LLC, Speer Laboratories, LLC, Pangea ... More...   $0 (04-22-2021 - PA)

Montgomery, Alabama fraud charge criminal defense lawyer represented Defendants, Thomas Michael Sisk, 55, of Toney, Alabama and formerly the superintendent of LCS; Gregory Earl Corkren, 56, of Tuscaloosa, Alabama; and David Webb Tutt, 61, of Uniontown, Alabama, who were charged with conspiring to defraud the Alabama State Department of Education (ASDE) by falsely inflating the number of students ... More...   $0 (04-21-2021 - AL)

Atlanta, Georgia email fraud charge criminal defense lawyer representing Defendant, Denis Onderi Makori who was indicted on charges relating to a business email compromise (BEC) scheme targeting a Pennsylvania university and allegedly defrauding it out of more than $2 million.

“Business email compromise schemes pose a severe risk of financial loss to public and private institutions ali... More...   $0 (04-21-2021 - GA)

Spokane, Washington attempted child porn production charge criminal defense lawyer represented Defendant, James Lee Crooker, age 36, who was charged with three counts of attempted production of child pornography, each involving a different victim, on June 17, 2020.

Crooker had previously entered a guilty plea to one count of production of child pornography pertaining to one minor aged v... More...   $0 (04-19-2021 - WA)

Toledo, Ohio civil litigation lawyers represented Plaintiffs, who sued Defendants civil rights violation theories relating to the education of E.C., a minor.... More...   $0 (04-15-2021 - OH)

New York, New York K.R., individually and on behalf of M.J., a child with a disability, sued the New York City Department Of Education on an IDEA, 20 U.S.C. 1415, violation theory challenging a decision regarding education for the handicapped.... More...   $0 (04-13-2021 - NY)

New York, New York civil rights lawyer represented A.B., on behalf of G.B., who sued the New York City Department Of Education on a Individuals With Disabilities Education Act violation theory.... More...   $1 (04-13-2021 - NY)

Houston, Texas embezzlement charge criminal defense lawyer represented Defendant, Richard Garza, age 62, from Houston, who was charged with taking more than $4.5 million.

Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza.

As part of his plea, Ga... More...   $0 (04-13-2021 - TX)

Montgomery, Alabama fraud charge criminal defense lawyers represented Defendants, (1) Thomas Michael Sisk, 55, of Toney, Alabama and formerly the superintendent of LCS; (2) Gregory Earl Corkren, 56, of Tuscaloosa, Alabama; and (3) David Webb Tutt, 61, of Uniontown, Alabama, who were indicted for while the superintendents of the Athens City Schools district (ACS) and the Limestone County Schools d... More...   $0 (04-11-2021 - AL)