Detroit, MI: Criminal defense lawyer represented defendant charged for devising and executing a scheme to obtain money by means of false material promises and representations from victim-investors.


According to court records, Viktor Gjonaj, age 44, admitted that in June 2016, he thought he had discovered a guaranteed way to win huge jackpots in the Michigan Lottery Dailey 3 and 4 gam

San Antonio, TX: Criminal defense lawyer represented defendant charged with perpetrating a hoax related to COVID-19 in April 2020.

Christopher Charles Perez, a/k/a Christopher Robbins, 40, was charged with of two counts of 18 U.S.C. § 1038, which criminalizes false information and hoaxes related to biological weapons.

Evidence presented during trial revealed that Perez posted t

Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit

Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f

Portland, ME: Criminal defense lawyer represented defendant charged with making a hoax distress call.

Nathan Libby, 32, was charged with making a hoax distress call to the U.S. Coast Guard.

According to court records, on December 3, 2020, while at the Spruce Head Fisherman’s Co-op, Libby communicated a false distress call for a vessel and crew reportedly taking on water in the

Concord, NH: Criminal defense lawyer represented defendant charged with two counts of unlawful possession of a firearm by a felon.

Laveneur Jackson, 41, of Lowell, Massachusetts, was prohibited from possessing firearms due to multiple prior felony convictions. Despite this, on two separate occasions in December of 2016, Jackson unlawfully obtained firearms by having an acquaintance purc

Savannah, GA: Criminal defense lawyer represented defendant charged with scheming to evade United States national security laws.

Oleg Vladislavovich Nikitin, 54, of St. Petersburg, Russia, was charged with Conspiracy to Violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations.

“The United States sent a cle

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011

Santa Ana, CA: Criminal defense lawyer represented defendant charged with mail fraud and filing false tax returns.

Kent R.E. Whitney, 39, formerly of Newport Beach but who currently resides in Northern California, was changed in a two-count information charging him with mail fraud and filing a false federal income tax return.

From September 2014 to April 2019, Whitney s

St. Louis, MO: Criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false or fraudulent tax returns.

Ramsey G. Windsor was the owner of a St. Louis County company that produced mass mailers for its customers. During the years 2013 and 2014, large sums of money, which were business receipts, were deposited into Windsor’s personal bank acco

Fort Smith, AR: Criminal defense lawyer represented defendant charged with making false statements, money laundering and wire fraud.

James Read, 45, of Mountain Home was charged for his abuse of various COVID-19 related economic relief programs. According to court documents, Read falsified documents to apply for Small Business Administration loans intended for businesses struggling from

Denver, CO: Devon Energy Corporation, an Oklahoma-based oil and natural gas exploration and production company, and its affiliates, Devon Energy Corp. (Oklahoma) and Devon Energy Production Company LP (collectively, “Devon”), agreed to pay $6.15 million to resolve allegations that it violated the False Claims Act by underpaying and underreporting royalties for natural gas from federal lands in

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation

New Orleans, LA: Criminal defense lawyer represented defendant charged with theft of government funds in connection with a false application for disaster assistance.

Bruce D. Cox, age 62, submitted a falsified application to the Federal Emergency Management Administration (“FEMA”) for disaster assistance. Following the August 2016 storms and flooding in Tangipahoa Parish, the applicat

Huntsville, AL: Qui Tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act Violation theory claiming that Defendant fraudulently induced the United States Arm into contract with Saudi Arabia, El Salvador and Costa Rica.

The Army wanted to buy military helicopters to send under its Foreign Military Sales program to three American aillies: Sanudi Arabia, El Salvador an

Greensboro, NC: Criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returnsg

aiding in the preparation of false tax returns


26:7206(2); Aid in Preparation of False Tax Return

Norfolk, VA: A Cyprus-based company was illegally discharging oily water into the Atlantic Ocean.

“We are firmly committed to enforcing federal environmental laws and will not tolerate conduct that pollutes our water, imperils natural ecosystems, and endangers our wildlife,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “As this case demonstrates, those

Baltimore, MD:

Criminal defense lawyer represented defendant charged with preparing false tax returns.

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

Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 08/17/2020
Party Name Disposition Information
ROBERTSON, TRAVIS RAY Disposed: DISMISSED, 09/16/2021. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: FALSE