Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

Houston, Texas criminal defense lawyer represented the Defendant charged with two counts of bank robbery, one count of bank theft and one count of false statements during purchase of a firearm.
Laredo man convicted after purchasing firearms with stolen bank heist funds

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security
Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security

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

OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)

El Paso, Texas criminal defense lawyer represented the Defendant charged with False Claims Act Allegations
Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations

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

Count # 1.
Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 11/08/2023
LUNA, DERRIUS DEANGELO
Disposed: CONVICTION, 03/31/2025. Guilty Plea
Count as Disposed: IDENTITY THEFT(IDT)
Violation of 21 O.S. 1533.1
Count # 2.
Count as Filed: IDT,

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Attempted Extortion
Attorney Stephen L. Snyder Sentenced for Attempted Extortion

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2).

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses
Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States
Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States

San Diego, California criminal defense lawyer represented the Defendant charged with kidnapping.

One morning, Jesse[1] Malacara chased 11-year-old Isaiah M. across a busy street before putting him in a headlock, pulling him about 35 feet into an occupied store, and releasing him. On this evidence, a jury found Malacara guilty of kidnapping a child under the age of 14 (Pen. Code, §§ 207,

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: BC, FALSE PRETENSES/BOGUS CHECK/CON GAME, in violation of 21 O.S. 154.2
Date of Offense: 05/12/2023
Edwards, Michael Dale
Disposed: DEFERRED, 08/29/2024. Guilty Plea
Count as Disposed: FALSE PRETENSES/BOGUS CHECK/CON GAME(BC)
Violation of 21 O.S. 154.2

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges
Marrero Bookkeeper Sentenced for Fraud and Tax Charges

Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with False Pretense Over $1,000 or con game in violation of 21 O.S. 1541.2.

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer.

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