False Declaration of Ownership In Pawn Law
 
United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

United States of America v. Kristen Canapary

Sacramento, CA: Criminal defense lawyer represented defendant charged with making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire.

Kristen Canapary, age 53, of Butte County was indicted for making false statements on a FEMA disaster benefits application.

FEMA provided disaster benefits to certain qualified individuals whose pr... More...
   $0 (09-19-2021 - cA)

United States of America v. Michael Arrington

Philadelphia, PA - Criminal defense lawyer represented defendant with possession with the intent to distribute controlled substances, conspiracy to do the same, and traveling in interstate commerce with the intent to facilitate unlawful activity charges.



Arrington has a long criminal history, including
multiple drug... More...
   $0 (09-18-2021 - PA)

United States of America v. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.



A. Offense Conduct

From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More...
   $0 (09-18-2021 - DC)

United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.



I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More...
   $0 (09-18-2021 - NY)

United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.



I. Facts1

On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More...
   $0 (09-18-2021 - NY)

United States of America v. Richard Hajjar

Boston, Massachusetts wire fraud charge criminal defense lawyer represented Defendant, Richard Hajjar, age 71. who was accused for embezzling millions from Alden Shoe Company to finance an ill-fated television talk show for Bianca de la Garza, a Boston TV personality. Hajjar was also charged with unlawful monetary transactions and filing a false tax return.

The Government claimed that Haj... More...
   $0 (09-17-2021 - MA)

United States of America v. Andrew J. Fischer

Council Bluffs, Iowa false statements in connection with Federal Crop Insurance charge criminal defense lawyer represented Defendant, Andrew J. Fisher, age 55.

Fischer obtained crop insurance for the crop years 2012, 2014, and 2017 through the United States Department of Agriculture Risk Management Agency’s Federal Crop Insurance Program. Fisher then submitted fraudulent insurance claim... More...
   $0 (09-17-2021 - IA)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. JUAN M. SANTIAGO

Boston, MA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.



In June 2017, Juan Santiago
("Santiago") pled guilty in Puerto Rico district court to being a
felon in possession of a firearm and ammunition. See
18 U.S.C. § 922(g)(1). In Au... More...
   $0 (09-17-2021 - MA)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

JASON LEOPOLD AND BUZZFEED, INC. v. CENTRAL INTELLIGENCE AGENCY

Washington, DC - Criminal defense lawyer represented
APPELLEES with a Freedom of Information Act claim.



The plaintiffs based their request on the Freedom of
Information Act. The Act compels disclosure of government
records. 5 U.S.C. § 552(a)(3)(A). There are nine exemptions.
5 U.S.C. § 552(b). Two matte... More...
   $0 (09-16-2021 - DC)

United States of America v. James Waylon Howell

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire ... More...
   $0 (09-16-2021 - TN)

United States of America v. Tyrone Floyd Berry and Aaron James Hill

Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.

Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.

Hill worked as a human resource coordinator at Co... More...
   $0 (09-16-2021 - TN)

United States of America v. Keith D. O'Kelly

Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...
   $0 (09-16-2021 - OH)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

United States of America v. Monica Ruiz

Tyler, TX: Elder wire fraud criminal defense lawyer represented Defendant, Monica Ruiz, age 45, who enlisted a variety of false and fraudulent pretenses, representations, and promises in a scheme to defraud an elderly victim from Bullard, Texas. Among the various misrepresentations Ruiz made in order to obtain money from the victim were the following:

- That Ruiz had been in a coma;
... More...
   $0 (09-15-2021 - TX)

United States of America v. Michael Bischoff

Detroit, MI: Bank fraud criminal defense lawyer represented Defendant, Michael Bishoff, at 60, of Macomb County, charged with bank fraud on Nov. 23, 2020, in the Eastern District of Michigan. According to court documents, Bischoff, who owned multiple pizza restaurants in Macomb County, admitted to defrauding several financial institutions by submitting at least nine falsified PPP loan application... More...   $0 (09-15-2021 - MI)

United States of America v. Mehrdad Ansari

San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More...   $0 (09-14-2021 - TX)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

United States of America v. Toni Marie Rambo

Tyler, Texas - Criminal defense lawyer represented defendant with a first degree felony theft charge. She now appeals her conviction



Appellant was charged by indictment with and pleaded “guilty” to theft of U.S. currency
valued between $150,000 and $300,000 from Azleway Boys Ranch, a nonprofit organization,
a... More...
   $0 (09-13-2021 - GA)

MACKIE L. SHIVERS, JR. v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.



In August 2015, Shivers was a 64-year-old inmate ... More...
   $0 (09-13-2021 - GA)

United States of America v. MARIO ALBERTO MONTENEGRO

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (09-13-2021 - GA)

United States of America v. MICHAEL BRIAN ANDERSON

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.




A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More...
   $0 (09-13-2021 - GA)

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