Baton Rouge, LA: Criminal defense lawyer represented defendant charged with fraud.

Corey Roshel Powell, age 43, of Delhi, Louisiana, was charged engaging in a scheme to defraud the USDA’s summer food service program.

Powell owned and operated The NELLA Foundation (NELLA), a non-profit organization domiciled in Darrow, Louisiana, which served as a sponsor for the SFSP. Over t

Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory.

Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, agreed to pay the United States $640,000 to resolve allegations that he accepted payments for referrals of home health patients.

Dr. Simon served as a medical director for the now defunct Unite

Columbia, SC: Criminal defense lawyer represented defendant charged with conspiracy to commit mail and wire fraud.

Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors, charged with engaging in a conspiracy to commit mail and wire fraud.

Marsh intentionally defrauded ratepayers while overseeing and managing SCANA’s

Charlotte, NC: Criminal defense lawyer represented defendant charged with embezzlement.

Richard Allen Clark, 55, of Lenoir, N.C., was indicted for embezzling more than $1 million from his former employer.

According to filed court documents and statements made in court, from 2013 to 2019, Clark was employed as an office manager for two family-owned businesses in Lenoir, and was re

Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
<

Boston, MA: Criminal defense lawyer represented defendant charged with false representation of a Social Security number and theft of government money.

Ramon Hiciano, 64, a Dominican national previously residing in Roxbury, was indicted false representation of social security number, aiding and abetting in violation of 42 U.S.C. § 408(a)(7)(B);18 U.S.C. § 2.

Hiciano used the i

Portland, ME: Criminal defense lawyer represented defendant charged with visa fraud.

Alexander Gormatov, 33, a Russian national, entered the U.S. on a student/work visa in 2009, and later successfully adjusted his status to that of an academic student visa by attending Southern Maine Community College in 2010. In 2011, he met a 17-year-old female U.S. citizen through a Craigslist employme

Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p

Los Angeles, CA: Criminal defense lawyer represented defendant charged with scheming to purchase “off-roster” firearms not available to the general public and then illegally reselling the firearms for profit.

Edward Yasushiro Arao, 51, of Eastvale, was charge with conspiracy to engage in the business of dealing firearms without a license and a substantive count of engaging in an unl

Newark, NJ: Criminal defense lawyer represented defendant charged with money laundering.

Kang Juntao, 25, of Hangzhou City, China, had previously pleaded guilty in U.S. District Court in Camden, New Jersey, to financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles, valued at more than $2,250,000, from the United States to Hong Kong. The court also ordered

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


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: 12/24/2019
Party Name Disposition Information
BOONE, JAMES CHARLES JR Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATIO

Boston, MA: Criminal defense lawyer represented defendants charged with conspiracy to commit mail and wire fraud and honest services mail and wire fraud, bribery and money laundering for wrongfully trying to get their children into the University of Southern California.

John Wilson, 62, of Lynnfield, Mass., and Gamal Abdelaziz, 64, of Las Vegas, Nev., were convicted of one count of conspi

Lexington, KY: Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Vonnie McDaniels, 32, of Lexington, Kentucky, obtained a $382,500 commercial loan from Kentucky Bank in August 2019 under false pretenses, and used the loan proceeds to purchase an office building in Frankfort, Kentucky that was being leased by the Commonwealth of Kentucky.