United States of America v. Justin Lee Payne |
Rock Hill Man Sentenced to 15 Years in Federal Prison for Fentanyl Offense Justin Lee Payne, 31, of Rock Hill... More... $0 (06-03-2025 - SC) |
United States of America v. Claude Michael Barrs |
Charleston Man Sentenced to 15 Years in Federal Prison for Weapon ViolationMore... $0 (06-03-2025 - SC) |
State of Oklahoma v. Roy Lanaldo Brayboy |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Dennis Ostermann |
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return |
United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher” |
Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and... More... $0 (06-02-2025 - DC) |
United States of America v. Shadon Demetric Edwards |
Miami, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition despite having previously been convicted of a crime punishable by more than a year in prison, in violation of 18 U.S.C. § 922(g). |
United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud |
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. Yasiel Puig Valdes |
Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal |
United States of America v. Carter Reese |
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers |
State of Oklahoma v. Mark Charles Welch |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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) |
State of Oklahoma v. Andrey P. Andryushchenko |
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. 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) |
United States of America v. Maynor Tecum-Tecum, |
Illegal Immigrant Sentenced For Reentering the United States A Guatemalan... More... $0 (05-28-2025 - ) |
State of Oklahoma v. Raychel Anne Snider |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Terry Lewis Burston |
Federal Felon Arrested in Connection with Months-Long Armed Robbery SpreeMore... $0 (05-27-2025 - GA) |
State of Oklahoma v. Brandy Dawn Flynn |
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) |
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) |
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) |
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) |
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. 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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