State of Oklahoma v. Mark Charles Welch |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. Giovanni Bustos |
Tulsa, Oklahoma, criminal defense lawyer Keaton Taylor represented the Defendant charged with: |
United States of America v. Abdul Outlaw |
Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana. |
United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt More... $0 (05-29-2025 - NY)
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United States of America v. Sajah Konateh |
Sajah Konateh Pleads Guilty to Illegal Entry into the United States he United States Attorney’s Office for t More... $0 (05-28-2025 - DC)
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United States of America v. Maynor Tecum-Tecum, |
Illegal Immigrant Sentenced For Reentering the United States A Guatemalan More... $0 (05-28-2025 - )
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United States of America v. Terry Lewis Burston |
Federal Felon Arrested in Connection with Months-Long Armed Robbery Spree More... $0 (05-27-2025 - GA)
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State of Oklahoma v. Brandy Dawn Flynn |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. Raychel Anne Snider |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor More... $0 (05-27-2025 - GA)
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United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated More... $0 (05-27-2025 - GA)
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United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope More... $0 (05-27-2025 - GA)
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United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, More... $0 (05-23-2025 - FL)
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United States of America v. Jacob Edward Kamolz |
Norman Man Sentenced to Serve 25 Years in Federal Prison for Production of Child Pornography
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United States of America v. Campbell Slayden, Anthony Gallegos |
More... $0 (05-21-2025 - CO)
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United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha More... $0 (05-23-2025 - CO)
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United States of America v. Maloum Whitewide, Jr. |
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
United States of America v. Llobani Federico Figueroa, aka “Pablo” |
Utah Drug Trafficking Ringleader Sentenced to 22 Years in Prison Llobani Federico Figueroa, aka “Pablo,” 33, of Magna, Utah, was sentenced to 26 More... $0 (05-23-2025 - UT)
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United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution More... $0 (05-22-2025 - AK)
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United States of America v. Elizabeth Janeth Ramirez-Martinez, et al. |
Federal prosecutors in the Southern District of California filed 134 border-related cases this week, More... $0 (05-23-2025 - CA)
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United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ)
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CASEY O’CONNOR V. STATE OF ARKANSAS |
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United States of America v. Nathan Isadore Jiles |
Hiawatha Man Who Assaulted Officers with a Car and a Loaded Firearm Sentenced to Federal Prison A man More... $0 (05-23-2025 - IA)
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United States of America v. Awad Odeh |
A suburban Chicago businessman More... $0 (05-22-2025 - IL)
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United States of America v. Gretchen Alvarez |
Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns A Rockford woman pleaded gu More... $0 (05-21-2025 - IL)
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