El Paso, Texas criminal defense lawyer Solomon Wisenberg represented the Defendant charged with violating the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for t

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, which provides: A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declared to b

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm after former conviction of a felony (AFCF), in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S. 1705, which provides: A. Grand larceny is a felony punishable as follows: 1. If the value of the property is less than One Thousand Dollars ($1,000.00), the person shall be punished by imprisonment in the county jail for a term not to exceed one (1) year or by incarceration in

Tulsa, Oklahoma criminal defense lawyer Keaton Taylor represented the Defendant charged with three counts of child abuse by injury, in violation of 21 O.S. 843.5, which provides: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by impr

Tulsa, Oklahoma criminal defense lawyer Charles Fox represented the Defendant charged with obtaining money/property or signature under false pretenses, false reporting of a crime, and obstructing an officer.

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempting to obstruct justice. Tuyet T. Martin, 55, of Pelham, N.H., was charged along with her brother Dean Tran, who was charged in a 28-count federal indictment for his fraudulent collection of Pandemic Unemployment Assistance benefits and his willful omission of consulting and rental income from his tax

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud. Jeraldine Agnes Geldner, 73, worked as a contracted bookkeeper for three small businesses. As part of her duties, Geldner was responsible for handling the businesses’ accounts payable, payroll, and filing of tax returns. From 2019 through 2024, Geldner engaged in a scheme to defraud and embe

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with possessing fentanyl and cocaine while armed and with the intent to distribute the drugs, and felon in possession of a firearm. On July 13, 2023, military police found Muwsay Ibn Ibrahim Tulu, of Fayetteville, passed out behind the wheel of a running vehicle in the middle of the road on Fort Bragg with dru

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with abusive sexual contact with a child under 12 in Indian Country. Blake Alan Miller, 42, of Muscogee. has a lengthy criminal history that spans more than 20 years. In 2016, Miller was arrested and charged in state court on drug-related charges. Shortly after, Miller was indicted and detained in the Eastern District o

Williamson, West Virginia, criminal defense lawyer represented the Defendant charged with sexual assault. Following a jury trial held in February 1995, the petitioner was convicted of four counts of first-degree sexual assault[2] and four counts of sexual abuse by a parent, guardian, or custodian.[3]The petitioner was sentenced to fifteen to thirty-five years of imprisonment for three of the f

Morgantown, West Virginia,criminal defense lawyer represented the Defendant charged with second-degree robbery. On May 9, 2019, a Monongalia County Grand Jury indicted the petitioner on robbery in the second-degree. The petitioner was released from custody and absconded; the circuit court issued a capias warrant for his arrest. The petitioner was eventually apprehended, and, on May 16, 2022, he

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. BURGLARY IN THE FIRST DEGREE 2. BREAKING AND ENTERING DWELLING WITHOUT PERMISSION In Oklahoma, first-degree burglary (21 O.S. § 1431) is a serious felony defined as breaking into and entering a dwelling or room where a person is present, with the intent to commit a crime inside. It requires forcible

Wilmington, Delaware, qui tam lawyers Brian Farnan and Mike Farnan represented the Plaintiff who sue on a False Claims Act fraud theory. Semblex Corporation, a Delaware corporation,improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. Semblex engineers and manufactures advanced cold-formed fas

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with charged with helping another person bypass airport security at the Philadelphia International Airport. On March 9, 2024, Tirig Henson, age 34, of Philadelphia, employed as a wheelchair assistant at Philadelphia’s airport, aided and abetted the entry of his associate, David Easley, into a secure airport

Des Moines, Iowa, criminal defense lawyers Alfredo Parrish, Alexander Smith, Ben Bergmann, and Brandon Brown represented the Defendant charged with felony possession of a firearm. A federal grand jury indicted Ian Roberts on the charge of illegal alien in possession of a firearm. He was also charged with false statement for employment after claiming he was a U.S. citizen on a U.S. Citizenship a

Duncan, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of a Firearm after former conviction of a felony (AFCF). ¶1 Appellant, Robert Eugene Snyder, a/k/a, Eugene Robert Snyder, was convicted by a jury of Possession of a Firearm After Conviction of a Felony, After Former Conviction of Two or More Felonies, in the District Court of Stephens County, Case No.

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct after previously pleading guilty in federal court. Between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and the Leon County Sheriff’s Office,

West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. Jason Butler, 37, of Jupiter, Florida, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire tra

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with fraud. Bobby Bates Sr., 43, of Grand Island, Nebraska, from February 2023 to October 2023, was the owner of Built Rite Construction, used a social media group called “Building Barndominiums” to solicit clients for construction projects. Bates required customers to provide initial deposits of up to 50 percen

Denver, Colorado, criminal defense lawyer represented the Defendant charged with conspiring to threaten or convey false information about a threat: a burning cross placed in front of a Black political candidate’s campaign sign, which they had defaced with a racial slur written in red spray paint. Bernard sent a message to the threatened candidate in which he explained he was “mobilizing my

Honolulu, Hawaii, criminal defense lawyer Caroline Elliott represented the Defendant charged with making ans subscribing to a false tax return. Douglas Mycko, 61, of Kurtistown, Hawaii, admitted to filing false tax returns for calendar years 2016 through 2020 in which he underreported his business income, resulting in losses to the federal government in the amount of $244,121.00 and to the St

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with distributing and possessing with intent to distribute carfentanil, possessing with intent to distribute carfentanil, and possessing ammunition. Travis Kalani Hong-Ah Nee, 36, of Oahu, was pulled over by a Honolulu Police Officer and then fled at a high rate of speed, later collided with an unmarked police car and

Seattle, Washington, criminal defense lawyer represented the Defendant charged with international kidnapping. Talisa Manuella Munoz, failed to return the boy to his father as required by the final parenting plan. She secretly flew to Panama after using false documents to get the child a passport. Munoz, was supposed to return the child to his father on September 8, 2025, following a weeke

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree murder and assault and battery with a deadly weapon. KRMG: "TULSA, Okla. — A teenager who police arrested for a fatal 2024 shootout where one teenager was killed and another was critically injured entered a guilty plea on Friday. Ricardo Galarza was arrested for a shootout that occurred at an ea