Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with filing false tax returns.

On July 16, Albert Upshur, aka Kelinde Jaha, and a co-conspirator, Yolonda Thompson, aka Qhama Al, were found guilty at a bench trial of one count each of conspiring to defraud the IRS and eight counts each of helping others to file false tax returns. According to court docume

Tulsa, OK: criminal defense lawyer represented Defendant charged with:
BURGLARY - FIRST DEGREE. which provide: Section 1431 - Burglary in First Degree
Cite as: 21 O.S. § 1431 (OSCN 2021)

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either:

1. By forci

Claremore, Oklahoma criminal defense lawyer represented Defendant
UTTERING 2 OR MORE BOGUS CHECKS EXCEEDING $500, which provide:


A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as defined by Section 1541.4 of this title, the total sum of which is Two Thousand Dollars ($2,000.00) or more, even though each separate instrume

Burlington, Vermont civil litigation lawyers represented Defendant charged with fraud.

General contractor J.A. McDonald, Inc. (“JAMâ€�), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the United States and the State of Vermont to resolve allegations that JAM violated the federal False Claims Act, 31 U.S.C. § 3729, and the Vermont False Claims Act, 32 V.S.A. Â

San Jose, California criminal defense lawyer represented defendant charged with making false statement in foreign worker visa applications.

Kishore Kumar Kavuro, age 48, was charged with one count of visa fraud on May 24, 2021. In his plea agreement, Kavuru stated he owned, operated, and was CEO of four different staffing companies. His companies specialized in obtaining H-1B visas for

Mobile, Alabama personal injury lawyer represented Plaintiff who sued Defendant on a false arrest theory claiming to have been injured and/or damaged as a direct result of wrongfully arrested for shoplifing.

The charged filed against Plaintiff were dismissed. She was then threaten with a civil suit if she did not pay Walmart $200.00.

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with
Knowingly Concealing Stolen Property, which provide:

A. Every person who buys or receives, in any manner, upon any consideration, personal property of a value of One Thousand Dollars ($1,000.00) or more that has been stolen, embezzled, obtained by false pretense or robbery, knowing or having reasonable ca

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such rules shall have the same effect as provi

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK, which provide: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use of any trick or deception, or false or fraudulent

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with


A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
FALSE DECLARATION OF OWNERSHIP, which provide, A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such r

St. Paul, Minnesota criminal defense attorney represented defendant charged with conversion of Commodity Credit Corporation (CCC) loan security.

Robert Waldon John Anderson, 67, used false and fraudulent statements to obtain five Commodity Credit Corporation (CCC) loans through a federal farm loan program administered by the Farm Service Agency (FSA) of the U.S. Department of Agriculture

St. Louis, Missouri criminal defense attorney represented Defendant charged with violating the civil rights of another.

Dustin Boone, age 37, from St. Louis was indicated for aiding and abetting the deprivation of the civil rights under color of law of undercover police officer Luther Hall during the 2017 Jason Stockely protests.

Dustin Boone assisted former police officer Randy