Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Burglary - Second Degree

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 03/30/2018
Party Name Disposition Information
HENDERSON, WILLIAM LEON Disposed: DISMISSED, 04/14/2022. Dismissed- Request of the State
Count as Disposed: BUR

Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

From 2010 through approximately March 2014, Saud Alessa, Jeff Bowen and another co-conspirator, Jackie Hayes, sought to thwart efforts by the IRS to collect more than $500,000 in tax liabilities owed by Alessa for tax years 1998 to 2007. As part of the scheme, Hayes entere

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

Between 2011 and 2018, Matthew White, age 29, solicited funds from investors in Florida and Washington State. White represented that he would use the money to successfully trade in futures contracts first under his own name, and later under the name of his company, M.W. Global Futures LLC, of which

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Donald Woo Lee, 55, of Temecula, recruited Medicare beneficiaries to his clinics, falsely diagnosed the beneficiaries, and provided the beneficiaries with medically unnecessary procedures. Lee billed these unnecessary procedures to Medicare using an inappropriate code in order to obtain a

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.

Desmond Fodje Bobga, 2

Olivia, Minnesota criminal defense lawyer represented Defendant charged with murder-for-hire, first-degree conspiracy to commit arson and threats of violence.

Scott W. Mooney, age 27, made threats of violence to a female victim, including having gang members murder her by physical violence or setting fire to her apartment in August 2021. He was angry with the woman for trying to get him

Little Rock, Arkansas criminal defense lawyer represented defendant charged with paying kickbacks to doctors for prescribing unnecessary and very expensive drugs.

Steve Hill, 57, formerly of the Memphis area, Hill spent nearly a quarter century working in the medical sales industry for various Fortune 500 companies, during which time he received standard compliance training on the Anti-Ki

Chicago, Illinois criminal defense lawyer represented defendant charged with improperly soliciting and receiving benefits from a representative of a red-light camera company that provided services to the Chicago suburb.

Louis Presta, 71, of Crestwood, Illinois, pleaded guilty to one count of using a facility in interstate commerce in aid of bribery and official misconduct, and one count o

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection

Madison, Wisconsin criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returns filed with the Internal Revenue Service.

James Canfield, age 27, of Plover, Wisconsin owned and operated Advanced Accounting Concepts, Inc., a business located in Plover. As part of his business, Canfield prepared tax returns for third parties in exchange for a

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with tax evasion.

Scott Chappelle, 61, of Okemos and East Lansing, was an attorney and former CPA who operated Terra Management Company, Strathmore Development Company Michigan LLC and Terra Holdings LLC, all of which were involved in real estate development and property management in the East Lansing area. As pa

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Obtaining Money Property of Signature Under False Pretenses

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 08/07/2019
Party Name Disposition Information
KROBLIN, JONATHAN STEWART Disposed: CONVICT

False Pretense over $1000 or Con Game


Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 05/04/2020
Party Name Disposition Information
SWINDLE, NICKOLAS DEAN Disposed: CONVICTION, 04/06/2022. Guilty Plea
Count as Disposed: FALSE PRETENSE OVER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 1541.2

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiring to defraud the United States government.

Richard Barker, of Queens, owned and operated a tax return preparation business under the names Tax Depot Inc. and KPS Kampant, Parkinson, Sinclair & Co. Inc. From approximately 2012 through 2019, Barker conspired with other individuals to submit false tax retu

Austin, Texas criminal defense lawyers made application for a writ of habeas corpus and motion for stay of executive from NO. 07-CR-00885 IN THE 138 JUDICIAL DISTRICT COURT CAMERON COUNTY

We have before us a subsequent application for a writ of habeas corpus filed
pursuant to the provisions of Texas Code of Criminal Procedure Article 11.071 § 5, and a
motion to stay Applicant’s

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with third-degree burglary in violation of 21 O.S. 1435(B), which provides:

B. Every person who breaks and enters any automobile, truck, trailer or vessel of another, in which any property is kept, with intent to steal any property therein or to commit any felony, is guilty of burglary in the third degree.

Phoenix, Arizona criminal defense lawyer represented defendant charged with wire fraud and 8 counts of money laundering by a federal jury in October 2021.

Sarah Nicole Kelley, 41, of Coolidge, Arizona defrauded a family friend out of $185,000 in savings. Kelley, a former real estate agent, convinced the victim to invest in a real estate project and send additional money for a short-term

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with receiving stolen construction and/or farm equipment, AFCF, in violation of 21 O.S. 1713.1, which provides:

Every person who buys or receives, in any manner, upon any consideration, any construction equipment or farm equipment of any value whatsoever that has been stolen, embezzled, obtained by false pretense or r

Norman, Oklahoma criminal defense lawyer represented Defendant charged with bail jumping in violation of 59 O.S. 1335, which provides:

It shall be unlawful for any principal, person in custody or defendant, or indemnitor to provide false information, including identity and physical address, on any undertaking or indemnification agreement. Violation of this section shall be a misdemeanor p

Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud.

Elemer Raffai, age 56, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. Raffai was arrested today and will make his initial court appearance this afternoon in Uni