Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.

Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Kelli Hogue, f/k/a Kelli Coshion, age 59, was harged by a federal grand jury in October 2019, and the indictment alleged that she had been employed as a clerk and paralegal at the Herrod Law Firm in North Little Rock from 2009 until 2018. Hogue had previously been a l

Davenport, Iowa criminal defense lawyer represented defendant charged for his role in a drug and racketeering conspiracy that encompassed four attempted murders and a stabbing at a local bar.

Mario Herrera, age 31, of Davenport was sentenced after pleading guilty to Racketeering Conspiracy and Conspiracy to Distribute Cocaine. In April 2021, charges were announced for 15 members and asso

Cincinnati, Ohio criminal defense attorney represented defendant charged for embezzling more than $1.4 million from a United States Congressional campaign.

James R. Schwartz II, 42, of Cincinnati, pleaded guilty in March 2021 to wire fraud and falsification of records.

According to court documents, from approximately 2011 through 2019, Schwartz worked as a consultant on behalf o

Grand Rapids, Michigan criminal defense attorney represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit concealment money laundering.

In 2020, law enforcement investigated David Kurbanov, James Williams, and others regarding certain CARES Act Paycheck Protection Program (PPP) loan applications and loans. The investigation revealed that betw

Houston, Texas criminal defense attorney represented defendant charged for falsely preparing tax returns following a prior order not to engage in that business.

Marcia Angella Johnson pleaded guilty Sept. 7, 2021.

U.S. District Judge George C. Hanks Jr. sentenced her to a total of 15 months in federal prison to be immediately followed by one year of supervised release. At the hea

Oxford, Mississippi criminal defense lawyer represented Defendant charged with tax evasion.

Dr. Kevin L. Crandell of Golden, Mississippi, was an emergency room physician making a monthly salary of approximately $30,000 to $40,000 who stopped paying personal income taxes in 2007. During the years 2006 through 2012, Crandell accrued approximately $972,493 in tax debt, including penalties an

White Plains, New York criminal defense lawyer represented Defendant charged with healthcare fraud scheme by falsely billing for millions of dollars of upcoded procedures, and also for fraudulently obtaining two Government-guaranteed loans intended to help small businesses during the COVID-19 pandemic while he was facing charges on pretrial release for the healthcare fraud scheme.

Ameet

Chattanooga, Tennessee criminal defense lawyer represented Defendant charged with rape and false imprisonment.

Sean Fojaco was accused of raping a 19-year-old female in a Super 8 Motel in East Ridge on August 24, 2018.

The victim testified that she went into Defendant's room after spending the day with him sightseeing.

El Reno, OK: criminal defense lawyer represented Defendant charged with: Count # 1. Count as Filed: BRG2, BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 05/01/2016
Party Name Disposition Information
HOLLAND, DEREK DEAN Disposed: DEFERRED, 06/17/2016. Guilty Plea
Count as Disposed: BURGLARY IN THE SECOND DEGREE (BRG2)
Violation of 21 O.S. 1435<

Charlotesville, Virginia criminal defense attorney represented defendant charged for perpetrating a scheme in which she stole more than $1.6 million from victims while purporting to have terminal cancer, vast wealth, and connections to celebrities.

Christine Favara Anderson, 51, pleaded guilty in July 2021 to three counts of mail fraud and eight counts of wire fraud. In addition to her

Boston, Massachusetts criminal defense attorney represented defendant charged with fraudulently possess and use store credit card accounts using stolen identities.

Ricardo Voltaire, 35, was indicted for engaging in a conspiracy to commit wire fraud in violation of 1 U.S.C. § 1349 which provides:



Voltaire was a sales manager at Staples locations in Dedham and Braintree

New York, New York criminal defense lawyer represented Defendant charged with securities fraud.

Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.

St. Paul, Minnesota criminal defense lawyers represented Defendants charged with depriving others of their rights under color of law.

Former MPD Officers Tou Thao and J. Alexander Kueng were found to have deprived Mr. Floyd of his constitutional right to be free from an officer’s unreasonable force when each willfully failed to intervene to stop former MPD Officer Derek Chauvin’s use

New York, New York criminal defense lawyers represented defendant charged with violation of the Bank Secrecy Act.

Arthur Hayes and Benjamin Delo, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty to violating the Bank Secrecy Act (the “BSA”) by willfully failing to establish, implem

Valdosta, Georgia criminal defense attorney represented defendant charged with violating the Lacey Act.

Ashtyn Michael Rance, age 35, was indicted for pleaded guilty on Feb. 22, 2018, he shipped three eastern box turtles and 16 spotted turtles from Valdosta to a customer in Florida, in a package falsely labeled as containing tropical fish and common lizards. He was paid $3,300 for the tur

Trenton, New Jersey criminal defense attorney represented defendant charged with visa fraud.

Steven G. Thomas, 52, of New Hope, Pennsylvania, is charged by complaint with preparing and filing false visa applications on behalf of clients. He is scheduled to appear later today before U.S. Magistrate Judge Tonianne J. Bongiovanni.

According to documents filed in this case and state

Albany, New York criminal defense lawyers represented Defendants accused of improperly manipulating federal small business set-aside contracts around the country.

TriMark USA, LLC of Mansfield, Massachusetts, and its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), were accused of improperly manipulating federal small business set-aside contracts around t

Birmingham, Alabama criminal defense attorney represented defendant charged with felony firearm possession.

Donald Conelious Voltz, 48, of Oneonta, illegally possessed a firearm. Voltz pleaded guilty on July 29, 2021, to unlawfully possessing a Taurus 9mm pistol in January 2020 in St. Clair County. Voltz is prohibited from having a firearm because of multiple prior felony convictions spa

Atlanta, Georgia criminal defense attorney represented defendant charged with conspiring to present false claims for refunds to the Internal Revenue Service.

“The defendants stole the personal identifying information of innocent victims, netting more than $1 million in fraudulent refunds,” said U.S. Attorney Kurt R. Erskine. “As we approach tax season, it is important to protect per