False Arrest Law

United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients
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, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns
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.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
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

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Production of Child Pornography
Norman Man Sentenced to Serve 25 Years in Federal Prison for Production of Child Pornography

Spo... More... $0 (05-23-2025 - OK)

United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
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)

United States of America v. Llobani Federico Figueroa, aka “Pablo”

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with
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)

United States of America v. Elizabeth Janeth Ramirez-Martinez, et al.

San Diego, California criminal defense lawyer represented the Defendant charged with
U.S. Attorney’s Office Filed 134 Border-Related Cases This Week

Federal prosecutors in the Southern District of California filed 134 border-related cases this week, ... More... $0 (05-23-2025 - CA)

United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

More... $0 (05-23-2025 - AZ)

United States of America v. Nathan Isadore Jiles

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Assaulting Officers with a Car and a Loaded Firearm
Hiawatha Man Who Assaulted Officers with a Car and a Loaded Firearm Sentenced to Federal Prison

A man... More... $0 (05-23-2025 - IA)

Commonwealth of Pennsylvania v. Veronika Rodriguez

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh... More... $0 (05-23-2025 - PA)

United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More... $0 (05-22-2025 - AK)

United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million
Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

A suburban Chicago businessman ... More... $0 (05-22-2025 - IL)

United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme

Gregory Michael Vogel a/... More... $0 (05-22-2025 - TN)

United States of America v. Jeffery “Bud B” Sevier

Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy
Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy

... More... $0 (05-22-2025 - TN)

United States of America v. Kenneth D. Triplett

Columbus, Ohio criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl, heroin, cocaine and cocaine base.in Guernsey County
Jury finds Chicago man guilty of drug crimes in Guernsey County

... More... $0 (05-22-2025 - OH)

United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program

The... More... $0 (05-22-2025 - OH)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More... $0 (05-21-2025 - CO)

CASEY O’CONNOR V. STATE OF ARKANSAS

Little Rock, AR criminal defense lawyer represented the Defendant charged with inexcusably violating the terms and conditions of his probation.

Appellant pled guilty in the above cases on January 12, 2022, and was sentenced to
three years’ probation. The sentencing order was filed on Jan... More... $0 (05-21-2025 - AR)

United States of America v. Gretchen Alvarez

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Preparing and Filing False Income Tax Returns
Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns

A Rockford woman pleaded gu... More... $0 (05-21-2025 - IL)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More... $0 (05-21-2025 - TN)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations
Military contractor pays United States more than half million dollars to settle False Claims Act allegations

A company that con... More... $0 (05-21-2025 - OH)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

An Ohio ... More... $0 (05-21-2025 - OH)

Jay Paul Kueneman v. State of Oklahoma ex rel. Service Oklahoma

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff seeking to have a Notice of Revocation of his driver's license will be revoked.

See: 47 O.S. 11-902, which provides:

A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highw... More... $0 (05-20-2025 - OK)

United States of America v. Renard Santiago

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Machinegun and Drug Trafficking Crimes
New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machinegun and Drug Trafficking Crimes

... More... $0 (05-20-2025 - LA)

United States of America v. Shawna Martin

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with distribution of a quantity of fentanyl (Count 1), distribution of forty grams or more of fentanyl (Count 2), and possession with intent to distribute forty grams or more of fentanyl
Kenner Woman Guilty... More... $0 (05-20-2025 - LA)

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Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Production of Child Pornography Norman Man Sentenced to Serve 25 Years in Federal Prison for Production of Child Pornography

Spo... More... $0 (05-23-2025 - OK)

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud Man Charged in Connection With CARES Act Loan Fraud

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Utah Drug Trafficking Ringleader Sentenced to 22 Years in Prison

San Diego, California criminal defense lawyer represented the Defendant charged with U.S. Attorney’s Office Filed 134 Border-Related Cases This Week

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding. Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Assaulting Officers with a Car and a Loaded Firearm Hiawatha Man Who Assaulted Officers with a Car and a Loaded Firearm Sentenced to Federal Prison

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme

Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy

Columbus, Ohio criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl, heroin, cocaine and cocaine base.in Guernsey County Jury finds Chicago man guilty of drug crimes in Guernsey County

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Preparing and Filing False Income Tax Returns Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations Military contractor pays United States more than half million dollars to settle False Claims Act allegations

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Machinegun and Drug Trafficking Crimes New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machinegun and Drug Trafficking Crimes