Providence, Rhode Island criminal defense lawyer represented defendant charged with felony firearm Possession.

Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, and selling them on the streets of Rhode Island and elsewhere, was sentenced today to twenty-four months in federal prison.

Kayode wa

Montgomery, Alabama criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false income tax returns.


Alisaya Danita Thompson-Dixon, 44, operated a Montgomery tax preparation business under the name Magic Tax Service. In June of 2021, a grand jury returned an indictment against Ms. Thompson-Dixon charging her with numerous counts of aidi

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 04/26/2019

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: 04/26/2019
Party Name Disposition Information

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 07/22/2019

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: 07/22/2019
Party Name Disposition Information

Atlanta, Georgia civil litigation lawyers represented Defendants who were accused of violating the False Claims Act.

OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for services that they did not

Chicago, Illinois criminal defense lawyer represented defendant charged with making false statement.

Tuqiang Xie, aka Tony Xie, 60, of Irvine, California pleaded guilty in 2019 to one count of violating the Arms Export Control Act and one count of filing a false tax return. Xie admitted in a plea agreement that through his company, Bio-Medical Optics LLC in Irvine, California, he served a

Allentown, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to provide false statements in violation of 18 U.S.C. 371.

Washington, DC:

The Federal Trade Commission is taking action against Intuit Inc., the maker of the popular TurboTax tax filing software, by issuing an administrative complaint against the company for deceiving consumers with bogus advertisements pitching “free” tax filing that millions of consumers could not use. In addition, to prevent ongoing harm to consumers rushing to file thei

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

FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 04/15/2017

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 04/15/2017
Party Name Disposition Information
CHANCEY, D

San Diego, California criminal defense lawyer represented defendant charged with conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.

David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple fel

Phoenix, Arizona criminal defense lawyer represented defendant charged with embezzlement of credit union funds.

Susan Irene Romero, 64, of Gilbert, Arizona, worked for the Winslow Santa Fe Credit Union for more than 30 years, mostly in leadership roles, including as manager, president, and chief executive officer. During a routine audit, the credit union found discrepancies in the financi

St. Louis, Missouri criminal defense lawyer represented defendant charged with mail fraud.

Former St. Louis Metropolitan Police Officer Brad Stephens was indicted for Mail Fraud by obtaining taxpayer moneys from the Tower Grove South Concerned Citizen Special Business District (“Tower Grove South”) by means of material false representations. Stephens pleaded guilty on December 6, 202

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with obtaining money, property or signature under false pretenses in violation of 21 O.S. 1542A, which provides:

A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instru

New York, New York criminal defense lawyer represented defendant charged with conspiracy to defraud the United States by obstructing the lawful functions of the U.S. Department of State and the Department of Homeland Security and with committing visa fraud.

U.S. Attorney Damian Williams stated: “Liu Zhongsan sought to exploit the J-1 research scholar program—which is intended to allo

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with securities fraud.

Joshua Louis Rupp, age 37, previously of West Olive, Michigan, was accused of committing securities fraud.

According to the plea agreement and felony information and other public records, from 2015 to 2019, Rupp recruited investors by posing as a licensed broker or tra

Miami, Florida criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and health care fraud in violation of 18:U.S.C.§1349.

Mark Alan Zager, 72, of Miami, conspired with Dennis Nobbe, a now-deceased chiropractor and owner of Dynamic Medical Services, located in Hialeah, Florida, to defraud Medicare, individual patients, and a financial services company

Miami, Florida criminal defense lawyers represented Defendants charged with conspiracy to commit health care fraud and wire fraud.

The Medical Director of two South Florida addiction treatment facilities was charged with engaging in a scheme that fraudulently billed approximately $112 million for substance abuse services that were never provided or were medically unnecessary.

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Los Angeles, California criminal defense lawyers represented Defendant charged with marking false statements and falsifying and concealing material facts in violation of 18 U.S.C. 1801.

U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, was found guilty by a federal jury this evening of concealing information and making false statements to federa

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, FALSE PERSONATION OF ANOTHER, in violation of 21 O.S. 1531(4)
Date of Offense: 04/14/2019
Party Name Disposition Information
Christopher, Patrick Jerome Disposed: CONVICTION, 03/21/2022. Guilty Plea
Count as Disposed: FALSE PERSONATION OF ANOTHER(FFP)
Violati

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, OBTAINING PROPERTY BY FALSE PRETENSES, in violation of 21 O.S. 1541.2
Date of Offense: 09/19/2020
Party Name Disposition Information
SIMPSON, CHELSEA MARIE Disposed: CONVICTION, 03/22/2022. Guilty Plea
Count as Disposed: OBTAINING PROPERTY BY FALSE PRETENSES(FF

Montgomery, Alabama criminal defense lawyer represented defendant charged with for his role in a scheme to defraud the Alabama State Department of Education (ALSDE).

Athens City Schools administrator, William Richard (“Rick”) Carter, Jr., 46, conspired with other school officials to fraudulently enroll students in public virtual schools and then falsely reported those students to the

Miami, Florida criminal defense lawyer represented defendant charged with fraud and false statements preparing false tax returns.

Fred Pickett Jr., of Belle Glade, owned and operated a tax return business he used to prepare false individual income tax returns. From 2013 to 2016, Pickett prepared tax returns for some of his clients claiming they owned fictitious businesses that lost tens o