Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p... More...   $0 (10-04-2021 - OR)

Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit... More...   $1043475 (10-04-2021 - VA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/24/2019
Party Name Disposition Information
BOONE, JAMES CHARLES JR Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATIO... More...   $0 (09-30-2021 - OK)

Portland, ME: Criminal defense lawyer represented defendant charged with making a hoax distress call.

Nathan Libby, 32, was charged with making a hoax distress call to the U.S. Coast Guard.

According to court records, on December 3, 2020, while at the Spruce Head Fisherman’s Co-op, Libby communicated a false distress call for a vessel and crew reportedly taking on water in the... More...   $0 (09-30-2021 - ME)

Concord, NH: Criminal defense lawyer represented defendant charged with two counts of unlawful possession of a firearm by a felon.

Laveneur Jackson, 41, of Lowell, Massachusetts, was prohibited from possessing firearms due to multiple prior felony convictions. Despite this, on two separate occasions in December of 2016, Jackson unlawfully obtained firearms by having an acquaintance purc... More...   $0 (09-30-2021 - NY)

Lexington, KY: Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Vonnie McDaniels, 32, of Lexington, Kentucky, obtained a $382,500 commercial loan from Kentucky Bank in August 2019 under false pretenses, and used the loan proceeds to purchase an office building in Frankfort, Kentucky that was being leased by the Commonwealth of Kentucky. ... More...   $0 (09-29-2021 - KY)

Savannah, GA: Criminal defense lawyer represented defendant charged with scheming to evade United States national security laws.

Oleg Vladislavovich Nikitin, 54, of St. Petersburg, Russia, was charged with Conspiracy to Violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations.

“The United States sent a cle... More...   $0 (09-29-2021 - GA)

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More...   $0 (09-29-2021 - NH)

Santa Ana, CA: Criminal defense lawyer represented defendant charged with mail fraud and filing false tax returns.

Kent R.E. Whitney, 39, formerly of Newport Beach but who currently resides in Northern California, was changed in a two-count information charging him with mail fraud and filing a false federal income tax return.

From September 2014 to April 2019, Whitney s... More...   $0 (09-28-2021 - CA)

Denver, CO: Devon Energy Corporation, an Oklahoma-based oil and natural gas exploration and production company, and its affiliates, Devon Energy Corp. (Oklahoma) and Devon Energy Production Company LP (collectively, “Devon”), agreed to pay $6.15 million to resolve allegations that it violated the False Claims Act by underpaying and underreporting royalties for natural gas from federal lands in... More...   $0 (09-28-2021 - CO)

St. Louis, MO: Criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false or fraudulent tax returns.

Ramsey G. Windsor was the owner of a St. Louis County company that produced mass mailers for its customers. During the years 2013 and 2014, large sums of money, which were business receipts, were deposited into Windsor’s personal bank acco... More...   $0 (09-27-2021 - MO)

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f... More...   $0 (09-24-2021 - RI)